West Virginia Torts - Injury Cases
Cases 1 - 6 of 6
United States of America v. Alexis
as 5:2024cv00199
Plaintiff:
United States of America
Defendant:
Isaac Gabriel Alexis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. The Renovo Center LLC et al
as 3:2024cv00015
Plaintiff:
United States of America
Defendant:
The Renovo Center LLC and Melissa Swartz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Staples v. Shellpoint Mortgage Servicing WV Trustee, LLC
as 2:2022cv00526
Plaintiff:
Don Juan Staples, Jr.
Defendant:
Shellpoint Mortgage Servicing, WV Trustee, LLC and AM Investments, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Unites States of America v. Bensenhaver
as 2:2018cv00126
Plaintiff:
Unites States of America
Defendant:
Dewey F. Bensenhaver
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Hobbs et al
as 1:2016cv00236
Plaintiff:
United States of America
Defendant:
Raymond Hobbs, Isaac Berzin, Ivett Cuen and others
Cause Of Action: 31 U.S.C. § 3729
Citynet, LLC v. Frontier West Virginia, Inc., et al.
as 2:2014cv15947
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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