Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 477
Seikel et al v. Alvarez et al We have downloadable decisions or orders for this case
as 1:2023cv00001
Plaintiff: Joseph Seikel and Terence Seikel
Petitioner: United States of America
Defendant: David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
v. Oro Capital Advisors, LLC et al
as 2:2023cv02006
Defendant: Oro Capital Advisors, LLC and Unified Residential Management, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
WILKES et al v. STATE OF NORTH CAROLINA
as 1:2022cv01131
Plaintiff: PEOPLE IMPROVING PERPETUITY, GWENDOLYN DIANNE WILKES and PIP
Defendant: STATE OF NORTH CAROLINA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Vaughn v. Harris County Hospital Dist
as 22-20659
Plaintiff / Appellant: Kent Vaughn
Defendant / Appellee: Harris County Hospital District, doing business as Harris Health System, Ben Taub Hospital, Lyndon B. Johnson Hospital and others
Deborah Souza v. Embrace Home Loans, Inc, et al. We have downloadable decisions or orders for this case
as 1:2022cv00453
Plaintiff: Deborah Souza
Defendant: Embrace Home Loans, Inc., Dennis Hardiman, Kurt Noyce and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cohen v. Meta, Inc. et al
as 1:2022cv10470
Plaintiff: Adam Harris Cohen
Defendant: Meta, Inc., Neil Billock, Vertical Direct Marketing Group and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Barry Donnellan v. Pike's on the River, Inc.
as 22-35968
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: PIKE'S ON THE RIVER, INC.
Barry Donnellan v. Alaska Equipment Rentals, Inc.
as 22-35970
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: ALASKA EQUIPMENT RENTALS, INC.
Barry Donnellan v. Alascconnect, LLC
as 22-35971
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: ALASCCONNECT, LLC
Barry Donnellan v. G2 Construction, Inc.
as 22-35960
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: G2 CONSTRUCTION, INC.

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