North Carolina Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 1 - 7 of 7
Schneider-Melicia et al v. Mixion et al We have downloadable decisions or orders for this case
as 3:2018cv00408
Plaintiff: Susan A. Schneider-Melicia, Michael J. Melicia
Defendant: Jim Mixion, Dennis Joseph Gilmore, Dale Fauss and others
Cause Of Action: Qui Tam False Claims Act
United States of America et al v. A Perfect Fit For You, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00174
Plaintiff: United States of America , State of North Carolina
Defendant: A Perfect Fit For You, Inc., Margaret A. Gibson, Shelley P. Bandy
Cause Of Action: False Claims Act
Emekauwa v. The Shaw University We have downloadable decisions or orders for this case
as 5:2017cv00467
Plaintiff: Emeka Emekauwa
Interested Party: United States of America
Defendant: The Shaw University
Cause Of Action: Qui Tam False Claims Act
United States of America v. McOuat We have downloadable decisions or orders for this case
as 5:2016cv00691
Plaintiff: United States of America
Defendant: Maureen Denise McOuat
Cause Of Action: False Claims Act
Bosbyshell v. The Art Institute of Charlotte, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00514
Plaintiff: William Bosbyshell, Jr.
Defendant: The Art Institute of Charlotte, LLC, South University, LLC, Education Management Corporation
Cause Of Action: Qui Tam False Claims Act
Gugenheim et al v. Meridian Senior Living, LLC et al We have downloadable decisions or orders for this case
as 5:2016cv00410
Plaintiff: Stephen Gugenheim
Defendant: Meridian Senior Living, LLC , Meridian Senior Living Services, LLC , Charles E. Trefzger, Jr. and others
Cause Of Action: False Claims Act
United States of America v. Murray Transfer & Storage Company, Inc. et al We have downloadable decisions or orders for this case
as 5:2016cv00133
Defendant: Murray Transfer & Storage Company, Inc. , Terminal Storage Co., Inc. , Charles Dwayne Cauley
Plaintiff: United States of America
Cause Of Action: False Claims Act

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