Cases 11 - 20 of 70
UNITED STATES OF AMERICA v. C. ABBONIZIO CONTRACTORS, INC. et al
as 1:2020cv06573
Defendant:
C. ABBONIZIO CONTRACTORS, INC. and PETER ABBONIZIO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. WAVEFRONT, LLC et al
as 3:2020cv05094
Defendant:
WAVEFRONT, LLC, FENG SUN and JIE YAO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
RUSCIANO v. CITY OF ATLANTIC CITY et al
as 1:2019cv20922
Plaintiff:
ANDREW S. RUSCIANO
Defendant:
ABC BOARD OF THE CITY OF ATLANTIC CITY, THE REVENUE AND FINANCE DEPARTMENT OF THE CITY OF ATLANTIC CITY, CITY OF ATLANTIC CITY and others
Cause Of Action: 31 U.S.C. § 3729
GHOLSON v. LASTER
as 2:2019cv19169
Defendant:
SONGA D. LASTER
Plaintiff:
EARL TYRONE GHOLSON
Cause Of Action: 31 U.S.C. § 3731
DENNIS v. GOLD COAST CADILLAC
as 3:2019cv00413
Plaintiff:
WALLACE CLAY DENNIS
Defendant:
GOLD COAST CADILLAC
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA V. IJAMES
as 1:2018cv16503
Defendant:
DWAYNE A. IJAMES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES v. GOLD
as 2:2018cv12624
Defendant:
allen b gold
Plaintiff:
UNITED STATES
Cause Of Action: 31 U.S.C. § 3731
WAGNER v. CATALENT PHARMA SOLUTIONS, LLC
as 3:2018cv10065
Plaintiff:
ANNETTE WAGNER
Defendant:
CATALENT PHARMA SOLUTIONS, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. ED4MIL, LLC et al
as 2:2017cv12957
Plaintiff:
UNITED STATES OF AMERICA and Adam Boyce
Defendant:
ED4MIL, LLC , Caldwell College, Inc. and Penn Foster Education Group, Inc.
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al
as 3:2017cv00244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHJ ENTERPRISES, LLC, OMEGA SERVICE MAINTENANCE CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: 31 U.S.C. § 3729
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