Other Statutes Cases

Cases filed


Cases 1 - 10 of 1,277
Party X v. Party Y
as 4:2018cv00480
Cause Of Action: False Claims Act
CRAIG v. NOT FOR PROFIT HOSPITAL CORPORATION et al
as 1:2018cv00347
Plaintiff: JULIAN CRAIG
Defendant: NOT FOR PROFIT HOSPITAL CORPORATION, VERITAS OF WASHINGTON LLC, CORBETT PRICE and others
Cause Of Action: False Claims Act
Thomas v. Oliver
as 3:2018cv00949
Plaintiff: Alexsis Shonte Thomas
Defendant: Melanie Oliver
Cause Of Action: False Claims Act
UNITED STATES OF AMERICA v. FULGHAM
as 1:2018cv01154
Plaintiff: UNITED STATES OF AMERICA
Defendant: RALPH J FULGHAM
Cause Of Action: False Claims Act
Jester v. Mortgage Contracting Services et al
as 6:2018cv00050
Plaintiff: Timmy DeWayne Jester
Defendant: Mortgage Contracting Services, Wagoner County Sheriff's Department, Wagoner County Court Clerk and others
Cause Of Action: Fraud
Gibbs v. Handford Management LLC et al
as 2:2018cv00371
Plaintiff: Brittain W Gibbs
Defendant: Handford Management LLC, Vitality Medical Centers of Charleston Inc
Cause Of Action: False Claims Act
Rodriguez-Falciani v. Triple S Salud, Inc. et al
as 3:2018cv01065
Plaintiff: Rita Rodriguez-Falciani
Defendant: Triple S Salud, Inc., Hato Rey Pathology Associates Inc
Cause Of Action: Qui Tam False Claims Act
McGowan v. Ditech Financial et al
as 1:2018cv00270
Plaintiff: Elisabeth J. McGowan
Defendant: Ditech Financial, Law Offices of Clunk, Paisley, Hoose, Charles V. Gasior and others
Cause Of Action: False Claims Act
United States of America v. Reyes
as 1:2018cv00742
Plaintiff: United States of America
Defendant: Carlos Reyes
Cause Of Action: False Claims Act
State of Florida et al v. West Hernando Diagonostic & M.R.I. Center, Inc. et al
as 8:2016cv01123
Movant: United States of America
Plaintiff: State of Florida , J. Doe
Defendant: West Hernando Diagonostic & M.R.I. Center, Inc., Paul M. Velt, James M. Esser and others
Cause Of Action: False Claims Act

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