Cases 21 - 30 of 70
The United States of America e v. CGI Group, Inc.
as 20-1570
Defendant / Appellee:
CGI Federal, Inc., Columbus Metropolitan Housing Authority and Assisted Housing Services, Tampa Housing Authority And North Tampa Housing Development and others
Plaintiff:
ABC
Plaintiff / Appellant:
The United States of America ex rel. Benjamin J. Ashmore, Sr.
Defendant:
DEF
United States of America, ex rel. et al v. Document Reprocessors of New York, Inc.
as 6:2020cv06164
Plaintiff:
United States of America, ex rel. and Quintin J. Schwartz, Sr.
Defendant:
Document Reprocessors of New York, Inc.
Cause Of Action: 31 U.S.C. ยง 3729
Taal v. St. Mary's Bank
as 20-302
Defendant / Appellee:
St. Mary's Bank
Plaintiff / Appellant:
Baboucar B. Taal, United States of America ex rel
United States of America ex re v. Abbvie Inc.
as 19-2947
Plaintiff / Appellant:
State of North Carolina ex rel. John R. Borzilleri, M.D., State of Texas ex rel. John R. Borzilleri, M.D., State of New York ex rel. John R. Borzilleri, M.D. and others
Defendant:
Anthem, Inc., formerly Wellpoint, CVS Caremark, Eli Lilly & Company and others
Defendant / Appellee:
Humana Inc., Novartis Pharmaceuticals Corporation, CVS Health Corporation and others
Plaintiff:
ABC
United States of America v. CDM Smith Inc.
as 19-1294
Plaintiff:
ABC
Plaintiff / Appellant:
United States of America, Ex Rel. Saif Hussain and United States of America, Ex Rel. Saif M. Hussain
Defendant / Appellee:
CDM Constructors Inc.
Defendant:
CDM Smith Inc. and DEF
Taal v. St. Mary's Bank
as 19-1212
Defendant / Appellee:
St. Mary's Bank
Plaintiff / Appellant:
Baboucar B. Taal, United States of America ex rel
United States of America, ex r v. [SEALED DEFENDANT]
as 19-93
Plaintiff:
State of Nevada, State of Florida, State of New Mexico and others
Defendant / Appellee:
Trinity Homecare, LLC. and Option Care, Inc.
Defendant:
X, Y, and Z and Sealed Defendant
Plaintiff / Appellant:
Susan Vierczhalek, M.D.
Intervenor:
MedImmune Inc. and State of New York
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff:
ABC
Plaintiff - Appellant:
United States of America ex rel. Peter D. Grubea
Defendant - Appellee:
Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant:
DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
United States of America, Ex rel. JurisGroup, Ltd. v. Kushner et al
as 1:2017mc00321
Plaintiff:
United States of America, Ex rel. JurisGroup, Ltd.
Defendant:
Jared C Kushner and Kushner Companies LLC
Cause Of Action: M 52 Application for Leave to File a Complaint
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