Cases 11 - 20 of 29
United States of America, ex rel. John Rubar v. The Hayner Hoyt Corporation, et al
as 5:2014cv00830
Plaintiff:
United States of America, ex rel. John Rubar
Defendant:
The Hayner Hoyt Corporation , Jeremy Thurston , Gary Thurston and others
Counter_claimant:
Doyner, Inc.
Counter_defendant:
United States of America, ex rel. John Rubar
Intervenor:
The Travelers Indemnity Company
Cause Of Action: 31 U.S.C. § 3729
United States ex rel. George Poncy v. Academy Medical, LLC, et al.
as 1:2014cv00017
Plaintiff:
United States of America ex rel. George Poncy
Defendant:
Patrick J. Papa, SR Kent, LLC and Steven R. Kent
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. Joshua Harman v. Trinity Industries, Inc. et al
as 1:2013mc00349
Plaintiff:
United States of America ex rel. Joshua Harman
Defendant:
Trinity Industries, Inc. and Trinity Highway Products, LLC
Movant:
Texas A&M University System
Cause Of Action: M 08-85 Motion to Quash
United States of America ex rel. Patricia Mooney v. Americare, Inc. et al
as 1:2006cv01806
Defendant:
Americare Certified Special Services, Inc., Americare Therapy Services, Americare, Inc. and others
Plaintiff:
Patricia Mooney and United States of America ex rel. Patricia Mooney
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. Hilary Best v. Warden
as 1:2012cv08287
Plaintiff:
United States of America ex rel. Hilary Best
Defendant:
Warden
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
The United States of America, ex rel., Ahmed Zaky v. Visiting Nurse Service of New York Choice Health Plans
as 1:2012cv05219
Plaintiff:
The United States of America, ex rel., Ahmed Zaky
Defendant:
Visiting Nurse Service of New York Choice Health Plans
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. Edward O'Donnell
as 1:2012cv01422
Plaintiff:
United States of America ex rel. Edward O'Donnell and United States of America
Defendant:
Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff:
United States of America
Intervenor_defendant:
Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Moody's Corp
as 1:2012cv01399
Plaintiff:
United States of America, ex rel. and Ilya Eric Kolchinsky
Defendant:
Moody's Corporation , Moody's Investors Service, Inc. and John Does #1-100
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al
as 1:2011cv00613
Plaintiff:
United States of America ex rel Dr. Kent Takemoto
Defendant:
The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. John Panarello et al v. Kaplan Early Learning Company
as 1:2011cv00353
Plaintiff:
United States of America ex rel. John Panarello and Celtic Builders, Inc.
Defendant:
Kaplan Early Learning Company
Cause Of Action: 31 U.S.C. § 3729
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