Missouri Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 31
Garrett v. Garrett et al
as 6:2021cv03264
Plaintiff: Mason Ibra Garrett
Defendant: Mitchell Garrett and Alex Clevenger
Cause Of Action: 31 U.S.C. ยง 3729
The United States of America v. Olive Street Pharmacy et al
as 4:2021cv01165
Plaintiff: The United States of America
Defendant: Olive Street Pharmacy and Irina Shlafshteyn
Cause Of Action: Fraud
Hampton v. Ozark Independent Living
as 6:2021cv03130
Plaintiff: Terry Hampton
Defendant: Ozark Independent Living
Cause Of Action: False Claims Act
United States of America v. Dembo
as 4:2021cv00230
Defendant: Elizabeth Dembo
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fraud
Drew v. Landmark Hospitals, LLC
as 2:2020cv04254
Plaintiff: Rozlyn Drew
Defendant: Landmark Hospitals, LLC
Cause Of Action: False Claims Act
United States of America v. James B. Nutter & Company We have downloadable decisions or orders for this case
as 4:2020cv00874
Defendant: James B. Nutter & Company doing business as Nutter Home Loans
Plaintiff: United States of America
Cause Of Action: False Claims Act
Gimse v. Seldin Company et al
as 5:2019cv06141
Defendant: Gardner Capital, Inc. and Seldin Company
Plaintiff: Elizabeth Gimse
Cause Of Action: False Claims Act
Barbero v. Cheatum
as 6:2019cv03172
Defendant: Steven Ray Cheatum
Plaintiff: Theresa Marie Barbero
Cause Of Action: False Claims Act
Stevenson v. Mercy Clinic East Communities We have downloadable decisions or orders for this case
as 4:2019cv00811
Defendant: Mercy Clinic East Communities
Plaintiff: Joule N. Stevenson, M.D.
Cause Of Action: Fraud
United States of America v. Zeno
as 5:2019cv06029
Defendant: Antwaun D. Zeno
Plaintiff: United States of America
Cause Of Action: False Claims Act

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