Other Statutes: False Claims Act Cases matching "S"
Cases 1 - 10 of 304
RUSCIANO v. CITY OF ATLANTIC CITY et al
as 1:2019cv20922
Plaintiff: ANDREW S. RUSCIANO
Defendant: ABC BOARD OF THE CITY OF ATLANTIC CITY, THE REVENUE AND FINANCE DEPARTMENT OF THE CITY OF ATLANTIC CITY, CITY OF ATLANTIC CITY and others
Cause Of Action: False Claims Act
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant: Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff: Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: False Claims Act
USA v. Van Ackeren
as 1:2019cv02726
Defendant: Timothy Van Ackeren
Plaintiff: USA
Cause Of Action: - False Claims Act -- Liability
United States of America et al v. EV3 Endovascular, Inc.
as 0:2019cv02560
Plaintiff: State of North Carolina, State of Minnesota, State of Florida and others
Defendant: Covidien PLC, Tyco Healthcare Group LP, EV3 Endovascular, Inc.
Cause Of Action: False Claims Act
Lee v. Imagine Milling Technologies, LLC et al
as 1:2019cv01059
Defendant: Degree of Freedom USA, Inc., Imagine Milling Technologies, LLC, Herodent, Inc. and others
Plaintiff: Hye Kyung Lee
Cause Of Action: False Claims Act
THE UNITED STATES OF AMERICA v. LIBERTY AIR PARTS, INC. et al
as 2:2019cv02681
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: GEORGE ONORATO, US SUPPLY CORPORATION, ELLEN ONORATO and others
Cause Of Action: False Claims Act
Mahoney v. United Cerebral Palsy Association of Long Island et al
as 2:2019cv03356
Defendant: Janine Klein, United Cerebral Palsy Association of Long Island, Mark Crean
Plaintiff: Maureen Mahoney
Cause Of Action: False Claims Act
United States of America et al v. Mims Management Group, LLC et al
as 2:2019cv00318
Defendant: Northeast Pharmaceuticals, Inc., Institutional Pharmacy Solutions, LLC, Mims Management Group, LLC and others
Plaintiff: State of Alabama, United States of America, State of North Carolina and others
Cause Of Action: False Claims Act
UNITED STATES OF AMERICA v. JD EQUIPMENT DE MEXICO, S DE R.L. DE CV et al
as 1:2019cv01152
Defendant: JD EQUIPMENT DE MEXICO, S DE R.L. DE CV, SOUTH POINT EQUIPMENT, LLC, ALEXIS DUBOURDIEN URDANGARIN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: False Claims Act
United States of America et al v. Broker Solutions, Inc. We have downloadable decisions or orders for this case
as 2:2019cv01630
Defendant: Patty Arvielo, Broker Solutions Inc
Plaintiff: Malou Tutanes-Luster, United States of America
Cause Of Action: Qui Tam False Claims Act

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