1. Home
  2. Browse Decisions
  3. U.S. v. WIN WIN REAL ESTATE, INC.
 

U.S. v. WIN WIN REAL ESTATE, INC.

Case No. 2:13-cv-02149-APG-GWF.

UNITED STATES OF AMERICA ex rel. LAKEYSHA HOLMES, Relatrix, and LAKEYSHA HOLMES, Plaintiffs, v. WIN WIN REAL ESTATE, INC., a Nevada Corporation; MOONLIT PROPERTIES, LLC, a Nevada Limited Liability Corporation; FAISAL CHAUDHRY and SARAH CHAUDHRY, Defendants.

United States District Court, D. Nevada.

March 1, 2016.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Troy K. Flake , United States Attorney.

Lakeysha Holmes, Plaintiff, represented by Ina Kristine Bergstrom , Nevada Legal Services, Ron Sung , Nevada Legal Services & Benjamin Boone Childs , Law Office of Benjamin B. Childs.

Win Win Real Estate, Inc., Defendant, represented by Benjamin Boone Childs , Law Office of Benjamin B. Childs.

Moonlit Properties, LLC, Defendant, represented by Benjamin Boone Childs , Law Office of Benjamin B. Childs.

Faisal Chaudhry, Defendant, represented by Benjamin Boone Childs , Law Office of Benjamin B. Childs.

Sarah Chaudhry, Defendant, represented by Benjamin Boone Childs , Law Office of Benjamin B. Childs.

Moonlit Properties, LLC, Counter Claimant, represented by Benjamin Boone Childs , Law Office of Benjamin B. Childs.

Lakeysha Holmes, Counter Defendant, represented by Ron Sung , Nevada Legal Services & Benjamin Boone Childs , Law Office of Benjamin B. Childs.

ORDER REGARDING PENALTIES AND DAMAGES

Plaintiff Lakeysha Holmes brought a qui tam action on behalf of the United States Government pursuant to the False Claims Act ("FCA"), 31 U.S.C. § 3729 et seq. Holmes' complaint asserts, in part, that defendants Faisal and Sarah Chaudhry violated the FCA...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases