Michigan Torts - Injury Cases
Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 32
United States of America v. Smith et al
as 1:2018cv01445
Defendant:
Borealis Plastic Surgery, PLLC, Adam B. Smith
Plaintiff:
United States of America
Cause Of Action: False Claims Act
Jaber v. Team Health, Inc. et al
as 2:2018cv13709
Defendant:
Mahmud Zamlut, Team Health, Inc.
Plaintiff:
Ali Jaber
Cause Of Action: False Claims Act
El-Khalil, DPM v. Tedeschi et al
as 2:2018cv12759
Defendant:
Nsima Usen, Anthony Tedeschi, Muhmod Zamlut
and others
Plaintiff:
Ali El-Khalil, DPM
Cause Of Action: False Claims Act
Outlaw Laboratory, LP v. 902 Dort Inc. et al
as 3:2018cv12497
Defendant:
Clinton Convenience, Inc., John R Gas & Mart Inc., Michigan Stop & Go Inc.
and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: False Claims Act
Denofre v. Wells Fargo & Company et al
as 2:2018cv00132
Plaintiff:
Rebecca Suzanne Denofre
Defendant:
Wells Fargo & Company, Darlene Korpi, Julie Johnson
and others
Cause Of Action: Fraud
Swope et al v. Foreign Links Around The Globe, Inc. or "FLAG" et al
as 1:2018cv00707
Defendant:
Foreign Links Around the Globe, Mazi Cunha
Plaintiff:
Timothy Swope , Pamela Swope
Cause Of Action: False Claims Act
White v. Acell, Inc.
as 2:2018cv11004
Plaintiff:
Todd White
Defendant:
Acell, Inc.
Cause Of Action: False Claims Act
United States of America v. Big Head Farm, Inc. et al
as 1:2018cv00269
Plaintiff:
United States of America
Defendant:
Big Head Farm, Inc. , Karen J. Warner
Cause Of Action: False Claims Act
Wyllie v. Tralongo, LLC et al
as 5:2018cv10343
Plaintiff:
Nelson Wyllie
Defendant:
Tralongo, LLC, Trish George, Bethany Rose
and others
Cause Of Action: Qui Tam False Claims Act
Bowerman v. Lyon et al
as 1:2017cv13903
Plaintiff:
Todd Bowerman
Defendant:
Nick Lyon, Susan K Prine, Saginaw County
Cause Of Action: False Claims Act
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