Cases 1 - 10 of 15
United States of America v. Owens
as 4:2024cv00264
Plaintiff:
United States of America
Defendant:
Traveon Owens
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v Johnson
as 4:2024cv00265
Plaintiff:
United States of America
Defendant:
Tajia Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Johnson
as 4:2024cv00261
Plaintiff:
United States of America
Defendant:
Kelly M Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
USA v. Sewell
as 4:2023cv00138
Plaintiff:
USA
Defendant:
Connie Beth Sewell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Nix
as 4:2020cv00081
Defendant:
Roy F Nix
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Bewley
as 4:2020cv00039
Defendant:
Ricky Alan Bewley
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Flusche v. Rehab Pro II, L.P. et al
as 4:2019cv00042
Defendant:
Rehab Pro II, L.P. and Rehab Pro, L.P.
Plaintiff:
Anita F Flusche
Cause Of Action: 31 U.S.C. § 3730
Strauser et al v. Stephen L LaFrance Holdings Inc et al
as 4:2018cv00673
Defendant:
Jarco Pharmacies Inc, Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc. and others
Plaintiff:
J Douglas Strauser, State of Tennessee, State of New Jersey and others
Cause Of Action: 31 U.S.C. § 3729
Kalfas v. Shadow Mountain Behavioral Health System et al
as 4:2017cv00497
Plaintiff:
Karri Kalfas
Defendant:
Shadow Mountain Behavioral Health System , Universal Health Services, Inc. , Michael Kistler and others
Cause Of Action: 31 U.S.C. § 3729
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