Cases 51 - 60 of 97
THE UNITED STATE OF AMERICA v. SHUBHADA INDUSTRIES et al
as 2:2017cv04324
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
SHUBHADA INDUSTRIES, BABU METGUD, SHUBHADA KALYANI and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. SELDON
as 2:2017cv03586
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TAHEER SELDON
Cause Of Action: 31 U.S.C. § 3729
RITTER v. COWHEY FAMILY SUPERMARKET, L.P.
as 2:2017cv02917
Plaintiff:
SUSAN RITTER
Defendant:
COWHEY FAMILY SUPERMARKET, L.P.
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Pedersen et al
as 1:2017cv01097
Plaintiff:
United States of America
Defendant:
Jizhou Pedersen and Stephen Pedersen
Cause Of Action: 31 U.S.C. § 3731
Polisky v. Times Leader Newspaper et al
as 3:2017cv01094
Plaintiff:
Fred R Polisky
Defendant:
Times Leader Newspaper, Civitas Media and James O'Malley
Cause Of Action: 31 U.S.C. § 3729
Jimmie v. Investment 360, LLC et al
as 3:2017cv00933
Plaintiff:
Crystal Jimmie
Defendant:
Investment 360, LLC, Rest Haven Operating, LLC and Rosewood Rehabilitation and Nursing Center
Cause Of Action: 31 U.S.C. § 3730
BAGNELL v. ADVANCED LIVING MANAGEMENT & DEVELOPMENT, INC. et al
as 2:2017cv02107
Plaintiff:
ROBERT BAGNELL
Defendant:
ADVANCED LIVING MANAGEMENT & DEVELOPMENT, INC. and WILLIAM BROWN
Cause Of Action: 31 U.S.C. § 3730
UNITED STATES OF AMERICA v. AWAHMUKALAH et al
as 2:2017cv01396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN AWAHMUKALAH and MARGARET AWAHMUKALAH
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. ATRIUM INTERNATIONAL INC. et al
as 2:2016cv06499
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ATRIUM INTERNATIONAL INC. and DONAHUE BAILEY
Cause Of Action: 31 U.S.C. § 3730
Walsh v. Fuentes et al
as 3:2016cv01498
Plaintiff:
John R. Walsh, III
Defendant:
Fuentes, Krause and Scirica
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
