Fourth Circuit Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 22
Marin
as 8:2019cv00141
Plaintiff: Liliana m Marin
Cause Of Action: Qui Tam False Claims Act
Schneider-Melicia et al v. Mixion et al We have downloadable decisions or orders for this case
as 3:2018cv00408
Plaintiff: Susan A. Schneider-Melicia, Michael J. Melicia
Defendant: Jim Mixion, Dennis Joseph Gilmore, Dale Fauss and others
Cause Of Action: Qui Tam False Claims Act
Reese v. Harrison et al
as 8:2018cv01770
Plaintiff: Kelvin Darren Reese
Defendant: Sydney J. Harrison, Toni E. Clarke, Krystal Q. Alves and others
Cause Of Action: False Claims Act - Liability
Short Evans v. Harrison et al
as 8:2018cv01492
Plaintiff: Ronda Lynnette Short Evans
Defendant: Sydney J. Harrison, Michael V. Kuhn, Tracey D. Jean-Charles and others
Cause Of Action: False Claims Act - Liability
Percy El v. Smith et al
as 8:2018cv01499
Plaintiff: Jacobs Percy El
Defendant: Kathy P. Smith, Mark D. Meyer, John A. Ansell, III and others
Movant: UNITED STATES OF AMERICA
Cause Of Action: Qui Tam False Claims Act
Cade v. Burke et al
as 8:2018cv01456
Plaintiff: Eric Cade
Defendant: Michael R Burke, Jr, John Patrick, Sydney Harrison and others
Cause Of Action: False Claims Act - Liability
Thomas v. Bray et al
as 8:2018cv01455
Plaintiff: George Edward Thomas , Jr
Defendant: Jay Bray, Beverly Antonich, Kristine D. Brown and others
Cause Of Action: False Claims Act - Liability
United States of America et al v. A Perfect Fit For You, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00174
Plaintiff: United States of America , State of North Carolina
Defendant: A Perfect Fit For You, Inc., Margaret A. Gibson, Shelley P. Bandy
Cause Of Action: False Claims Act
Athena Construction Group, Inc. v. Smith
as 1:2017cv01394
Plaintiff: Athena Construction Group, Inc.
Defendant: William M. Smith, III
Cause Of Action: False Claims Act
Emekauwa v. The Shaw University We have downloadable decisions or orders for this case
as 5:2017cv00467
Plaintiff: Emeka Emekauwa
Interested Party: United States of America
Defendant: The Shaw University
Cause Of Action: Qui Tam False Claims Act

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