Fourth Circuit Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 242
Whitaker v. Applied Technical Services, LLC
as 4:2023cv00130
Plaintiff: Nicholas Whitaker
Defendant: Applied Technical Services, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lama v. Chase Bank
as 1:2023cv02576
Plaintiff: Ram B. Lama
Defendant: Chase Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff: United States of America
Defendant: PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee: Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
United States of America v. Sharpe et al
as 5:2023cv00353
Plaintiff: United States of America
Defendant: Richard T. Sharpe and Sherry J. Peele
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Austin v. Charleston Day School et al
as 2:2023cv02899
Plaintiff: Marshall Austin
Defendant: Charleston Day School, Emmie G Hershey and Judith Foley Arnstein
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Murphy
as 5:2023cv00308
Plaintiff: United States of America
Defendant: Karen Murphy
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cox v. Red Hat, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00766
Plaintiff: Christine Cox
Defendant: Red Hat, Inc. and Bruce Marcey
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. IT Services Now LLC et al
as 1:2023cv00738
Plaintiff: United States of America
Defendant: IT Services Now LLC, O@sis Group LLC and Mustafa Khabir
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Reece v. Fig Enterprises, LLC., Inc. et al
as 2:2023cv00015
Plaintiff: Heather Reece
Defendant: Fig Enterprises, LLC., Inc. and Pernell Property Management
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US v. Ibrahim Oudeh
as 23-1539
Plaintiff / Appellee: UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant / Appellant: DR. IBRAHIM OUDEH, TERESA SLOAN-OUDEH and IBRAHIM OUDEH, M.D., P.A.

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