Cases 31 - 40 of 245
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
Clagett v. Boeing Company
as 1:2022cv01246
Plaintiff:
Christa Pantelides Clagett
Defendant:
Boeing Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. AZ Diabetic Supply, Inc. et al
as 1:2022cv00965
Plaintiff:
United States of America
Defendant:
AZ Diabetic Supply, Inc. and Hisham Zaghal
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA et al. v. HALLIDAY et al
as 1:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Alvarado v. Norris et al
as 7:2022cv00078
Plaintiff:
Elijah-Roberti Spencer, Daniel-Dean Alvarado, April-Mae Howell and others
Defendant:
Chris Norris, Stanley Tomlin and Terry Martin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gilbert v. Centers for Advanced Orthopaedics, LLC
as 8:2022cv01501
Plaintiff:
Dr. James E Gilbert
Defendant:
Centers for Advanced Orthopaedics, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. Brooks
as 1:2022cv00359
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Latifa Brooks
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US v. Walgreen Co.
as 22-1491
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Plaintiff:
COMMONWEALTH OF VIRGINIA
Defendant / Appellee:
WALGREEN CO.
Commonwealth of Virginia v. Walgreen Co.
as 22-1492
Plaintiff / Appellant:
COMMONWEALTH OF VIRGINIA
Plaintiff:
UNITED STATES OF AMERICA
Defendant / Appellee:
WALGREEN CO.
UNITED STATES OF AMERICA v. Suppey
as 1:2022cv00279
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bernice Suppey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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