Cases 11 - 20 of 137
Tenamaxtle v. State of Arizona, et al
as 23-1352
Plaintiff / Appellant:
TLATOANI-TEOTL TENAMAXTLE
Defendant / Appellee:
STATE OF ARIZONA, OFFICE OF THE YAVAPAI COUNTY ATTORNEY and OFFICE OF THE YAVAPAI COUNTY SHERIFF
Lester v. Shadow Mountain Management Corporation et al
as 1:2023cv02594
Plaintiff:
Delwin Lester
Defendant:
Shadow Mountain Management Corporation, The Grand Lodge of the Independent Order of Odd Fellows of Colorado and Grand Lodge of the Independent Order of Odd Fellows of Colorado, The
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Assured Collections LLC et al
as 4:2023cv00313
Plaintiff:
United States of America
Defendant:
Assured Collections LLC, Assured Financial LLC, Christopher Parks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kush v. Gates et al
as 2:2023cv00457
Plaintiff:
Remy Bubba Kush
Defendant:
William Henry Gates, Anthony Stephen Fauci, Spencer James Cox and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wood
as 1:2023cv00576
Plaintiff:
United States of America
Defendant:
William Monford Wood
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hashakimana v. Hexel
as 2:2023cv00432
Plaintiff:
Tito Hashakimana
Defendant:
Hexel and Hexcel
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pazos v. Tungston Heavy Powder, Inc., et al
as 23-8030
Plaintiff / Appellee:
GEORGE PAZOS
Defendant / Appellant:
TUNGSTON HEAVY POWDER, INC., DBA Tungsten Heavy Powder and Parts, Inc., TUNGSTEN PARTS WYOMING, INC., RUSSELL LEWIS and others
Defendant:
JOSEPH SEROV, AKA Joseph Sery
USA v. Sewell
as 4:2023cv00138
Plaintiff:
USA
Defendant:
Connie Beth Sewell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Williams v. Robison et al
as 2:2023cv00025
Plaintiff:
David K. Williams
Defendant:
Gene Robison doing business as Robison Homebuilders, Danny Ray Bowles, Natures Way and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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