Virginia Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 38
Lee v. Imagine Milling Technologies, LLC et al
as 1:2019cv01059
Defendant: Degree of Freedom USA, Inc., Imagine Milling Technologies, LLC, Herodent, Inc. and others
Plaintiff: Hye Kyung Lee
Cause Of Action: False Claims Act
Irazola v. The Fors Marsh Group
as 1:2019cv00236
Plaintiff: Seri Irazola
Defendant: The Fors Marsh Group
Cause Of Action: False Claims Act
SOUTHERLAND v. SOC, LLC. et al
as 1:2019cv00101
Plaintiff: Mary Southerland
Interested Party: United States of America
Defendant: SOC, LLC, Day & Zimmerman, Inc
Cause Of Action: False Claims Act
Kampans v. Advanced Spine and Pain, PLLC et al
as 1:2019cv00086
Defendant: Aurica Ionita, Advanced Spine and Pain, PLLC
Plaintiff: Heather Kampans
Cause Of Action: False Claims Act
United States of America v. Espiritu
as 1:2018cv01360
Defendant: Elizabeth V. Espiritu
Plaintiff: United States of America
Cause Of Action: False Claims Act
Fitzgerald v. Virginia Commonwealth et al
as 1:2018cv00758
Plaintiff: Daniel W. Fitzgerald
Defendant: Virginia Commonwealth, Frank Buttery, Justin Michael Weineke and others
Cause Of Action: Fraud
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff: Gordon Foster Lawson
Defendant: Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: False Claims Act
Barb v. Crites et al We have downloadable decisions or orders for this case
as 5:2018cv00059
Smith v. Virginia Supportive Housing
as 2:2018cv00036
Plaintiff: Donald Smith
Defendant: Virginia Supportive Housing
Cause Of Action: False Claims Act
United States of America v. Juxtopia, LLC et al
as 1:2017cv01071
Plaintiff: United States of America
Defendant: Juxtopia, LLC, Jayfus T. Doswell
Cause Of Action: False Claims Act

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