Other Statutes Cases

Cases filed


Cases 1 - 10 of 1,051
United States of America v. Robinson
as 1:2017cv00658
Plaintiff: United States of America
Defendant: Marjorie W. Robinson
Cause Of Action: False Claims Act
The United States of America ex rel., et al. v. Duke University, et al.
as 1:2017cv00276
Plaintiff: THE UNITED STATES OF AMERICA , Joseph M. Thomas
Defendant: DUKE UNIVERSITY , DUKE UNIVERSITY HEALTH SYSTEM, INC. , William M. Foster, Ph.D and others
Cause Of Action: Qui Tam False Claims Act
United States of America v. Walley
as 5:2017cv00327
Plaintiff: United States of America
Defendant: Sallie Walley
Cause Of Action: False Claims Act
United States of America v. Loretta Ann Brown
as 3:2017cv00185
Plaintiff: Loretta Ann Brown
225) 389-0685 (fax: United States of America
Cause Of Action: False Claims Act
Johnson v. IAP Worldwide Services, Inc.
as 8:2017cv00673
Plaintiff: Kenneth Johnson
Defendant: IAP Worldwide Services, Inc.
Cause Of Action: False Claims Act
Nicois Mafia Family Records LLC v. Oklahoma Secretary of State
as 5:2017cv00304
Plaintiff: Nicois Mafia Family Records LLC
Defendant: Oklahoma Secretary of State
Cause Of Action: False Claims Act
Rivers v. Create, Inc.
as 1:2017cv01947
Plaintiff: Luanna Rivers
Defendant: Create, Inc.
Cause Of Action: False Claims Act
Selvaggio v. Department Stores National Bank et al
as 2:2017cv00749
Defendant: Department Stores National Bank, Equifax Information Services LLC, Trans Union LLC
Plaintiff: Debra Selvaggio
Cause Of Action: Fair Credit Reporting Act
Nguyen v. City of Cleveland, Ohio
as 1:2017cv00521
Plaintiff: Pram Nguyen
Defendant: City of Cleveland, Ohio
Cause Of Action: False Claims Act
United States of America v. LXE Counseling LLC et al
as 5:2017cv00284
Plaintiff: United States of America
Defendant: LXE Counseling LLC, Lexie Batchelor, Chaz Avery Cook
Cause Of Action: False Claims Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?