Contract - Recovery of Overpayment of Veteran's Benefits Cases
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Contract - Recovery of Overpayment of Veteran's Benefits Cases
Results 1 - 50 of 71
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| United States Of America v. Walker | NY Southern | Karas | Recovery of Overpayment of Veteran's Benefits | Student Loan Recovery |
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Plaintiff: United States Of America Defendant: Kim Walker
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| November 17, 2009 | ||||
| PROKOP v. SECRETARY OF DEPARTMENT OF HEALTH AND HUMAN SERVICES OF THE UNITED STATES et al | NJ | Cavanaugh | Recovery of Overpayment of Veteran's Benefits | Review of HHS Decision (SSID) |
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Plaintiff: PHILADELPHIA JEANE PROKOP Defendant: SECRETARY OF DEPARTMENT OF HEALTH AND HUMAN SERVICES OF
THE UNITED STATES, COMMISSIONER OF SOCIAL SECURITY
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| UNITED STATES OF AMERICA v. ROBINSON | IN Southern | McKinney | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
| November 13, 2009 | ||||
| Kiel v. Department of Veterans Affairs et al | OH Southern | Rose | Recovery of Overpayment of Veteran's Benefits | Civil Rights |
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Plaintiff: James P Kiel Defendant: Department of Veterans Affairs, Department of VA Pension Mgmt Center,
Department of VA Debt Management Center
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| November 2, 2009 | ||||
| UNITED STATES OF AMERICA v. WATSON | IN Southern | Hamilton | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
| October 28, 2009 | ||||
| UNITED STATES OF AMERICA v. JOHNSON | IN Southern | Barker | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
| September 23, 2009 | ||||
| United States of America v. Ralph et al | KY Western | McKinley | Recovery of Overpayment of Veteran's Benefits | False Claims Act |
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Plaintiff: United States of America Defendant: William Ralph, Donna Ralph
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| August 28, 2009 | ||||
| Williams v. United States of America, Department of Veterans Affairs | TX Southern | Head | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: Michael A. Williams, Sr,. Defendant: United States of America, Department of Veterans Affairs
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| August 25, 2009 | ||||
| Beyer v. Commissioner Social Security Administration | OR | Hubel | Recovery of Overpayment of Veteran's Benefits | Review of HHS Decision (DIWC) |
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Plaintiff: Paula J. Beyer Defendant: Commissioner Social Security Administration
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| August 12, 2009 | ||||
| USA v. Danley | AR Western | Barnes | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: USA Defendant: Barbara Ann Danley
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| July 22, 2009 | ||||
| United States of America v. Michigan Department of Treasury et al | MI Eastern | OMeara | Other (153) | No cause code entered |
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Plaintiff: United States of America Defendant: Michigan Department of Treasury, Michigan, State of
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| April 14, 2009 | ||||
| USA v. Right Fork Energy, Inc. | KY Eastern | Thapar | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Right Fork Energy, Inc.
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| March 9, 2009 | ||||
| v. PATTON | FL Northern | PAUL | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
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Defendant: THOMAS PATTON
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| February 26, 2009 | ||||
| Aikens v. U S Department of Veterans Affairs | TN Eastern | Phillips | Recovery of Overpayment of Veteran's Benefits | U.S. Government Defendant |
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Plaintiff: John Douglas Aikens; Defendant: U S Department of Veterans Affairs
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| February 9, 2009 | ||||
| UNITED STATES OF AMERICA v. JONES | IN Southern | Hamilton | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MANDY JO JONES
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| November 21, 2008 | ||||
| USA v. Clark | WA Western | Bryan | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
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Defendant: Russell T Clark
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| November 3, 2008 | ||||
| Clasen v United States of America | NE | Smith Camp | Recovery of Overpayment of Veteran's Benefits | U.S. Government Defendant |
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Plaintiff: Keith L. Clasen; Defendant: United States of America
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| October 22, 2008 | ||||
| United States of America v. Wright | SC | Norton | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Violet L Wright
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| October 3, 2008 | ||||
| UNITED STATES OF AMERICA v. THOMAS | IN Southern | Lawrence | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: KAREN THOMAS
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| August 13, 2008 | ||||
| UNITED STATES OF AMERICA v. SMITH | IN Southern | Young | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: DERRICK H. SMITH
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| August 7, 2008 | ||||
| Camiolo v. Department of Veterans Affairs Debt Management Center | MA | Zobel | Recovery of Overpayment of Veteran's Benefits | U.S. Government Defendant |
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Plaintiff: Richard C. Camiolo; Defendant: Department of Veterans Affairs Debt Management Center
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| June 16, 2008 | ||||
| Davis v. Department of the Treasury | MD | Nickerson | Recovery of Overpayment of Veteran's Benefits | U.S. Government Defendant |
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Plaintiff: Hosea Davis, Sr.; Defendant: Department of the Treasury
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| May 31, 2008 | ||||
| United States of America v. Castaneda | TX Southern | Crane | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Fermin Castaneda
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| April 2, 2008 | ||||
| Law Office of Dobbs & Baker v. Smith et al | MD | Messitte | Recovery of Overpayment of Veteran's Benefits | U.S. Government Defendant |
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Plaintiff: Law Office of Dobbs & Baker; Defendant: Charles E. Smith, United States of America, Law
Office of David M. Wasser
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| March 11, 2008 | ||||
| United States of America v. Speck | AZ | Voss | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Dolly Ann Speck
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| February 11, 2008 | ||||
| Richard v. United States Department of Education et al | OR | Stewart | Recovery of Overpayment of Veteran's Benefits | Civil Rights Act |
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Plaintiff: Darrell N. Richard; Defendant: United States Department of Education, National Direct Student
Loans Debt Collections Department
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| United States of America v. Kuykendall | IN Northern | Lee | Recovery of Overpayment of Veteran's Benefits | VA Overpayment |
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Plaintiff: United States of America; Defendant: Delphenia Kuykendall
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| February 4, 2008 | ||||
| United States of America v. Trotter | AR Western | Hendren | Recovery of Overpayment of Veteran's Benefits | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Gary Trotter
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| January 25, 2008 | ||||
| United States of America v. Ogles | OK Eastern | Shreder | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: United States of America; Defendant: Freddie Norrie Ogles
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| August 27, 2007 | ||||
| United States of America v. Baran | NY Southern | Robinson | Recovery of Overpayment of Veteran's Benefits | Recovery of Erroneous Refund |
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Plaintiff: United States of America; Defendant: Gerald F. Baran
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| August 1, 2007 | ||||
| United States of America v. Anderson | IN Northern | Sharp | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: United States of America; Defendant: Martha J Anderson
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| July 18, 2007 | ||||
| UNITED STATES OF AMERICA v. GEORGE | IN Southern | Barker | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JERRY DEAN GEORGE
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| July 17, 2007 | ||||
| UNITED STATES OF AMERICA v. MORRIS | IN Southern | Hamilton | Recovery of Overpayment of Veteran's Benefits | Medical Care Recovery |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MONROE MORRIS
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| July 16, 2007 | ||||
| UNITED STATES OF AMERICA v. BENNETT | IN Southern | McKinney | Recovery of Overpayment of Veteran's Benefits | Medical Care Recovery |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RUSSELL FRANK BENNETT
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| UNITED STATES OF AMERICA v. NUNAMAKER | IN Southern | Barker | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: GEORGE EUGENE NUNAMAKER
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| July 13, 2007 | ||||
| UNITED STATES OF AMERICA v. CUNNINGHAM | IN Southern | Tinder | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MARK CUNNINGHAM
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| UNITED STATES OF AMERICA v. GIESEKING | IN Southern | Hamilton | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: THEODORE L. GIESEKING
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| UNITED STATES OF AMERICA v. HARPER | IN Southern | Tinder | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: BETTY J. HARPER
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| UNITED STATES OF AMERICA v. MALONE | IN Southern | McKinney | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: LEO K. MALONE
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| July 6, 2007 | ||||
| UNITED STATES OF AMERICA v. Louis E Holmes | FL Southern | Unassigned | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Louis E Holmes
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| April 25, 2007 | ||||
| United States of America v. Belasco | WI Eastern | Clevert | Recovery of Overpayment of Veteran's Benefits | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Matthew D Belasco
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| April 17, 2007 | ||||
| United States of America v. Estate of Rodney Shouse et al | KY Western | Heyburn | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: United States of America; Defendant: Estate of Rodney Shouse, Judy Ann Shouse, Mary Sue
Shouse, Patricia Louise Shouse, Alice Jean Shouse and others...
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| March 20, 2007 | ||||
| United States Of America v. Lozano | TX Southern | Hughes | Recovery of Overpayment of Veteran's Benefits | VA Overpayment |
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Plaintiff: United States Of America; Defendant: Cora Lopez LozanoReceiver: Samuel B. Collins
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| March 16, 2007 | ||||
| United States of America v. Cue | GA Southern | Bowen | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: United States of America; Defendant: Jorge I. Cue
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| February 14, 2007 | ||||
| United States of America v. Johnson | NE | Piester | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: United States of America; Defendant: Mattie R. Johnson
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| January 11, 2007 | ||||
| UNITED STATES OF AMERICA v. Wilson | FL Southern | Seitz | Recovery of Overpayment of Veteran's Benefits | USA Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: James A. Wilson
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| October 16, 2006 | ||||
| Bedwell v. Department of Veterans Affairs | IL Central | McDade | Recovery of Overpayment of Veteran's Benefits | Agency Action Review |
| United States of America v. Fahey | SD | Battey | Recovery of Overpayment of Veteran's Benefits | Medical Care Recovery |
| October 12, 2006 | ||||
| Genous v. Dept. of V eteran Affairs | IL Northern | Kennelly | Recovery of Overpayment of Veteran's Benefits | - Veteran's Readjustment Assistance Act of 1974 |
| September 1, 2006 | ||||
| USA, et al v. Home Care Products, Inc. | TX Western | Garcia | Recovery of Overpayment of Veteran's Benefits | False Claims Act |
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