US District Court for the District of Columbia Torts - Injury Cases
Cases 1 - 10 of 51
BRAY v. RHYTHM MANAGEMENT GROUP, LLC et al
as 1:2023cv03089
Plaintiff:
RHONDA BRAY
Defendant:
RHYTHM MANAGEMENT GROUP, LLC, RHYTHM MANAGEMENT GROUP, PLLC, RHYTHM MANAGEMENT GROUP CORP. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
MOSES v. NEIGHBORHOOD REINVESTMENT CORPORATION
as 1:2023cv02246
Plaintiff:
MARCUS L. MOSES
Defendant:
NEIGHBORHOOD REINVESTMENT CORPORATION and NEIGHBORHOOD REINVESTMENT CORPORATION doing business as NEIGHBORWORKS AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CALLIHAM v. PREVENTIVE MEASURES OF WASHINGTON, DC, LLC et al
as 1:2023cv00638
Plaintiff:
SOPHIA CALLIHAM
Defendant:
PREVENTIVE MEASURES OF WASHINGTON, DC, LLC, AMAZING LOVE HEALTH SERVICES, LLC, DWYANE JONES and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
SHULMAN v. DARO REALTY LLC et al
as 1:2022cv03360
Plaintiff:
LISA SHULMAN
Defendant:
DARO REALTY LLC, DARO MANAGEMENT SERVICES, LLC, INFINITY REAL ESTATE, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
MOSES v. NEIGHBORHOOD REINVESTMENT CORPORATION
as 1:2022cv01813
Plaintiff:
Mr. Marcus Lewis Moses
Defendant:
NEIGHBORHOOD REINVESTMENT CORPORATION doing business as NEIGHBORWORKS AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CI FILING SYSTEMS, LLC et al
as 1:2022cv01433
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CI FILING SYSTEMS, LLC, IFS FILING SYSTEMS, LLC, Thomas Corey and others
Not Classified By Court:
PERMCLIP PRODUCTS CORP.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
THOUMAIAN v. PLACE et al
as 1:2022cv00844
Plaintiff:
ARMEN H. THOUMAIAN
Defendant:
RONALD J. PLACE and UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. ALLIED PROTECTION SERVICES, INC.
as 1:2022cv00724
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLIED PROTECTIVE SERVICES, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BUCHARD et al v. AMERICA 250 FOUNDATION et al
as 1:2022cv00497
Plaintiff:
RENEE BUCHARD, KIRSTI GARLOCK, KERI POTTS and others
Defendant:
AMERICA 250 FOUNDATION, AMERICAN BATTLEFIELD TRUST and U.S. SEMIQUINCENTINNIAL COMMISSION
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. JAMES B. NUTTER & COMPANY
as 1:2020cv02742
Defendant:
JAMES B. NUTTER & COMPANY doing business as NUTTER HOME LOANS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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