Other Statutes: False Claims Act Cases filed in the First Circuit Courts
Cases 111 - 120 of 153
USA et al v. SCHECTER
as 1:2014cv00547
Plaintiff: USA and STATE OF MAINE
Defendant: DANIEL P SCHECTER, DMD
Cause Of Action: 31 U.S.C. § 3729
Webb v. Miller Family Enterprise, et al
as 14-2355
Plaintiff - Appellant: JEFFREY WEBB, ex rel USA
Defendant - Appellee: MILLER FAMILY ENTERPRISE and M DRUG LLC
Interested Party: EX REL UNITED STATES
Rassi v. Federal Program Integrators, et al
as 14-2327
Plaintiff - Appellant: ELIZABETH RASSI
Plaintiff: UNITED STATES, ex rel Elizabeth Rossi
Defendant - Appellee: FEDERAL PROGRAM INTEGRATORS LLC and PENOBSCOT INDIAN NATION ENTERPRISES
Defendant: TIBURON ASSOCIATES INC, AMER TECHNOLOGY INC, AZBELL ELECTRONICS and others
United States of America et al v. Millennium Laboratories, Inc. We have downloadable decisions or orders for this case
as 1:2014cv14276
Plaintiff: United States of America and Lawrence K. Spitz, M.D.
Defendant: Millennium Laboratories, Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. R & F Asphalt Unlimited, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01855
Plaintiff: United States of America , Betteroads Asphalt, LLC and Betterecycling Corporation
Defendant: Sealed Defendant 3, R & F Asphalt Unlimited, Inc. , BTB Corporation and others
Cause Of Action: 31 U.S.C. § 3729
USA v. BELCON ENTERPRISES INC We have downloadable decisions or orders for this case
as 2:2014cv00483
Plaintiff: USA
Defendant: BELCON ENTERPRISES INC
Cause Of Action: 31 U.S.C. § 3729
Concilio de Salud Integral de Loiza, Inc. (CSILO) v. JC REMODELING, INC. et al We have downloadable decisions or orders for this case
as 3:2014cv01821
Plaintiff: Concilio de Salud Integral de Loiza, Inc. (CSILO)
Defendant: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
Cause Of Action: 31 U.S.C. § 3729
Laccinole v. Recovery Resources, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00455
Plaintiff: Christopher Laccinole
Defendant: Recovery Resources, LLC, Fleisig & Gavlick, LLC and Mark V. Fleisig, Esq.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Jbawi
as 1:2014cv00396
Plaintiff: United States of America
Defendant: Ahmad Jbawi
Cause Of Action: 31 U.S.C. § 3729
In Re: Grandoit
as 14-1921
Movant - Appellant: GERARD D. GRANDOIT

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