Tenth Circuit Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 116
Scheeler et al v. Canopy Holdings, LLC et al
as 1:2022cv02417
Counter Defendant: AGR GROUP LLC and RYAN SCHEELER
Plaintiff: AGR, INC., TOTAL UTILITY CONTRACTING OF MINNESOTA, INC. and ARG Inc.
Defendant: CANOPY HOLDINGS, LLC d/b/a CANOPY HOLDINGS OF COLORADO, LLC, MATT HIRSCHBIEL and Canopy Holdings, LLC a Virginia limited liability company doing business in Colorado doing business as Canopy Holdings of Colorado, LLC
3Rd Party Plaintiff: CANOPY HOLDINGS OF NEBRASKA, LLC and Canopy Holdings, LLC
3Rd Party Defendant: TIMOTHY DAY
Interested Party: USA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA v. Lewis
as 1:2022cv02157
Plaintiff: USA
Defendant: Jerry Lewis
Cause Of Action: 31 U.S.C. § 3729 - False Claims Act -- Liability
United States of America v. Wyatt
as 2:2022cv02252
Plaintiff: United States of America
Defendant: Richard A. Wyatt, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cashman v. Bethany College
as 6:2022cv01104
Plaintiff: Kimberly Cashman
Defendant: Bethany College
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pazos v. Tungsten Heavy Powder Inc et al
as 2:2022cv00042
Defendant: Joseph Serov, Tungsten Heavy Powder Inc doing business as Tungsten Heavy Powder and Parts, Inc., Tungsten Parts Wyoming Inc and others
Plaintiff: George Pazos
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States v. Shuey
as 2:2021cv02486
Plaintiff: United States and United States of America
Defendant: Julian Shuey and Julian C. Shuey
Cause Of Action: 31 U.S.C. § 3730
Ling v. Pharmacy Alternatives, LLC We have downloadable decisions or orders for this case
as 2:2021cv02414
Plaintiff: Deborah Ling
Defendant: Pharmacy Alternatives, LLC
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Amethyst Research, Inc.
as 6:2021cv00288
Plaintiff: United States of America
Defendant: Amethyst Research, Inc.
Cause Of Action: 31 U.S.C. § 3729
Turpin v. Erie Construction Mid-West, Inc.
as 2:2021cv02314
Plaintiff: Damian Turpin
Defendant: Erie Construction Mid-West, Inc.
Cause Of Action: 31 U.S.C. § 3729
Serna v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 1:2020cv01344
Defendant: Judy Williams, Susan Ford, Javier Rodriguez and others
Plaintiff: Emma Serna
Cause Of Action: 31 U.S.C. § 3731

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