Cases 1 - 5 of 5
CAVIC v. MAVEN ENGINEERING CORPORATION et al
as 1:2024cv00654
Plaintiff:
DANNY CAVIC
Defendant:
MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC.
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA, et al v. Ramiro Lozano, et al
as 23-7139
Plaintiff:
United States of America, ex rel. Terri R. Winnon and State of Texas, ex rel. Terri R. Winnon
Plaintiff / Appellant:
Terri R. Winnon
Defendant / Appellee:
Ramiro Lozano, also known as Ramiro G. Lozano, Jr., Jay W. Balentine, RJ Meridian Care Alta Vista, LLC and others
UNITED STATES v. LOMBART BROTHERS INC
as 1:2023cv00843
Plaintiff:
UNITED STATES
Defendant:
LOMBART BROTHERS INC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
SMITH v. ATHENA CONSTRUCTION GROUP, INC.
as 1:2018cv02080
Plaintiff:
WILLIAM SMITH
Defendant:
AMBER PEEBLES, ATHENA CONSTRUCTION GROUP, INC., MELISSA SCHNEIDER and others
Interested Party:
UNITED STATES OF AMERICA
Debtor In Possession:
JOHN DOES
Cause Of Action: 31 U.S.C. § 3729
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