Seventh Circuit Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 11
United States of America ex rel. et al v. American Buildings Company
as 1:2022cv03512
Plaintiff: United States of America ex rel. and Direct Steel, LLC d/b/a Direct Steel and Construction
Respondent: American Buildings Company
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Wright v. Lakeview Loan Servicing LLC et al
as 1:2022cv00498
Plaintiff: Natasha Lynnette Wright
Defendant: Lakeview Loan Servicing LLC, M&T Bank and McCalla Raymer Liebert Pierce LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Downey, Mark v. United States of America et al We have downloadable decisions or orders for this case
as 3:2019cv00596
Defendant: National Association of Tax Preparers, DOJ and United States of America
Plaintiff: Mark Downey
Cause Of Action: 31 U.S.C. § 3729
ALLISION v. UNITED STATES OF AMERICA
as 1:2017cv03748
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Aniemeka et al We have downloadable decisions or orders for this case
as 1:2017cv04011
Plaintiff: United States of America
Defendant: Ndudi Aniemeka and Obiageli Aniemeka
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Santillan
as 1:2017cv03848
Plaintiff: United States of America
Defendant: Jaime Santillan
Cause Of Action: 31 U.S.C. § 3729
Suppressed v. Suppressed
as 3:2016cv50318
Plaintiff: Suppressed
Defendant: Suppressed
Cause Of Action: 31 U.S.C. § 3729
United States of America ex. rel. Heather Kill et al v. Community HealthNet, Inc.
as 2:2016cv00374
Plaintiff: United States of America ex. rel. Heather Kill and State of Indiana ex. rel. Heather Kill
Defendant: Community HealthNet, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Suppressed v. Suppressed
as 1:2016cv07220
Plaintiff: Suppressed
Defendant: Suppressed
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Quest Diagnostic Inc et al We have downloadable decisions or orders for this case
as 2:2015cv00413
Plaintiff: United States of America , Indiana State of and William Dittman
Defendant: Quest Diagnostics Inc and Xerox Business Services LLC
Cause Of Action: 31 U.S.C. § 3730

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