Cases 51 - 60 of 198
United States of America et al v. Broker Solutions, Inc.
as 2:2019cv01630
Defendant:
Patty Arvielo, Broker Solutions Inc and Broker Solutions Inc doing business as New American Funding and Patty Arvielo
Plaintiff:
Malou Tutanes-Luster and United States of America
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Picetti
as 2:2019at00014
Defendant:
George Picetti
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Banks v. Polk
as 3:2018cv05283
Plaintiff:
Teresa Banks
Defendant:
Melissa Polk
Cause Of Action: 31 U.S.C. § 3729
Burciaga v. The Geo Group Inc
as 3:2012cv02059
Not Yet Classified:
United States of America
Plaintiff:
Daniel J Burciaga
Defendant:
The Geo Group Inc
Cause Of Action: 31 U.S.C. § 3729
United States et al v. James Elmer Mitchell et al
as 2:2014cv09771
Defendant:
Unknown Named Defendants, James Elmer Mitchell, Irving Lewis Libby, Jr. and others
Plaintiff:
United States and Stephen Yagman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mullins v. Horizon Pharma USA, Inc. et al
as 3:2018cv00399
Plaintiff:
Tricia Mullins
Defendant:
Horizon Pharma USA, Inc. and Does 1 through 10
Cause Of Action: 31 U.S.C. § 3730
Whitehouse v. Signature Health Care Services, LLC
as 1:2018at00122
Plaintiff:
Edward Whitehouse
Defendant:
Signature Health Care Services, LLC
Cause Of Action: 31 U.S.C. § 3730
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