Other Statutes: False Claims Act Cases filed in New Jersey
Cases 1 - 10 of 58
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: False Claims Act
GHOLSON v. LASTER
as 2:2019cv19169
Defendant: SONGA D. LASTER
Plaintiff: EARL TYRONE GHOLSON
Cause Of Action: Fraud
DENNIS v. GOLD COAST CADILLAC
as 3:2019cv00413
Plaintiff: WALLACE CLAY DENNIS
Defendant: GOLD COAST CADILLAC
Cause Of Action: Fraud
UNITED STATES OF AMERICA V. IJAMES
as 1:2018cv16503
Defendant: DWAYNE A. IJAMES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: False Claims Act
UNITED STATES v. GOLD
as 2:2018cv12624
Defendant: allen b gold
Plaintiff: UNITED STATES
Cause Of Action: Fraud
WAGNER v. CATALENT PHARMA SOLUTIONS, LLC We have downloadable decisions or orders for this case
as 3:2018cv10065
Plaintiff: ANNETTE WAGNER
Defendant: CATALENT PHARMA SOLUTIONS, LLC
Cause Of Action: False Claims Act
United States of America et al v. ED4MIL, LLC et al
as 2:2017cv12957
Plaintiff: UNITED STATES OF AMERICA , Adam Boyce
Defendant: ED4MIL, LLC , Caldwell College, Inc. , Penn Foster Education Group, Inc.
Cause Of Action: False Claims Act
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00244
Plaintiff: UNITED STATES OF AMERICA
Defendant: JHJ ENTERPRISES, LLC, OMEGA SERVICE MAINTENANCE CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: False Claims Act
UNITED STATES OF AMERICA v. PATEL et al
as 2:2016cv09032
Plaintiff: UNITED STATES OF AMERICA
Defendant: VIJAY PATEL , MOBILE DIAGNOSTIC TESTING OF NJ, LLC
Cause Of Action: False Claims Act
BARBER v. BARCHI et al We have downloadable decisions or orders for this case
as 3:2016cv06582
Plaintiff: RICHARD E. BARBER, SR.
Defendant: ROBERT BARCHI, BOARD OF GOVERNERS, BOARD OF TRUSTEES and others
Cause Of Action: False Claims Act

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