Cases 121 - 130 of 2,909
KITCHEN v. CHAN et al
as 2:2024cv01257
Plaintiff:
ROSEMARY KITCHEN
Defendant:
ELBERT CHAN, 7248 ADULT DAY CARE, INC. doing business as ASSURED CARE CENTER DAYCARE and 7248 HOME HEALTH CARE, INC.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
BOODOO v. ON-SITE COMPANIONSHIP SERVICES, INC. et al
as 2:2024cv00451
Plaintiff:
Andrew Boodoo
Defendant:
On-Site Companionship Services, Inc, Derrick Pollock, ON-SITE COMPANIONSHIP SERVICES, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lee v. Rockcliff Energy Operating LLC et al
as 4:2024cv01053
Plaintiff:
Perry Lee and Lee Perry
Defendant:
Rockcliff Energy Operating LLC, Tokyo Gas America Ltd., Red Rock Petroleum Company and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
UNITED STATES OF AMERICA v. STANTON
as 4:2024cv00248
Plaintiff:
UNITED STATES AMERICA
Defendant:
CHABRITTNEE STANTON
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Carpenter v. KUS Americas, Inc.
as 0:2024cv60430
Plaintiff:
Nerissa Carpenter
Defendant:
KUS Americas, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Paine
as 1:2024cv00053
Plaintiff:
United States of America
Defendant:
Joshua Paine
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lang et al
as 9:2024cv00033
Plaintiff:
United States of America
Defendant:
Tayln Lang, Heirloom Remedies and Heirloom Curiosities, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Payne v. U.S. Army Material Command (AMC) et al
as 5:2024cv00167
Plaintiff:
Ssgt. Timothy Adam Payne
Defendant:
U.S. Army Material Command (AMC), Angelica J. Jennette, Joyce Baldwin and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Montcrief v. Peripheral Vascular
as 24-50176
Plaintiff:
Tiffany Montcrief, Realtor, Roberta A. Martinez, Realtor and Alicia Burnett, Realtor
Defendant:
Peripheral Vascular Associates, P.A.
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