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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2017cv13903
Plaintiff: Todd Bowerman
Defendant: Nick Lyon, Susan K Prine, Saginaw County
Cause Of Action: False Claims Act

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