Cases 1 - 10 of 50
George Gross Jr. v. General Aerospace et al
as 5:2024cv00081
Plaintiff:
George Richard Gross, Jr.
Defendant:
D.A.M Industries Inc., General Aerospace, CNC de Nogales and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hauptrief v. Telford et al
as 5:2024cv00281
Plaintiff:
Timothy B. Hauptrief
Defendant:
Denver Telford, Luis Valdez, Kiearha Davidson and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ferguson et al v. Lockheed Martin Corporation
as 4:2024cv00025
Plaintiff:
Maria Del Carmen Gamboa Ferguson and United States of America
Defendant:
Lockheed Martin Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Sealed Filer v. Sealed Defendant
as 4:2024cv00814
Plaintiff:
Sealed Filer
Defendant:
Sealed Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Sealed Party v. Sealed Party et al
as 1:2024cv00155
Plaintiff:
Sealed Party
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff:
Frederick D Curcio, IV, United States of America, State of California and others
Defendant:
CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
CGI LOGISTICS, LLC v. FAST LOGISTIK USA, LLC
as 5:2023cv00043
Plaintiff:
CGI LOGISTICS, LLC
Defendant:
FAST LOGISTIK USA, LLC, Gerardo Martinez and VGR LOGISTICS, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Vaughn et al v. Harris County Hospital District et al
as 4:2017cv02749
Plaintiff:
Kent Vaughn, United States and State of Texas
Defendant:
Harris County Hospital District doing business as Harris Health System, Ben Taub Hospital, Lyndon B. Johnson Hospital and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA v Reliant Rehabilitation Holdings Inc et al
as 4:2022cv00897
Not Classified By Court:
David Folsom
Plaintiff:
UNITED STATES OF AMERICA and Manan Ashokkumar Shah
Defendant:
Reliant Rehabilitation Holdings, Inc. d/b/a Reliant Rehabilitation, Reliant Management Group LLC d/b/a Reliant Rehabilitation, Reliant Pro Rehab, LLC d/b/a Reliant Rehabilitation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Manor et al v. Hillard et al
as 4:2023cv00705
Plaintiff:
Rogdrick Manor, United States of America, Texas and others
Defendant:
Robert C. Hillard, John B. Martinez, Ruby Gonzales and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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