Cases 31 - 40 of 2,899
KANAAN v. UNITED STATES OF AMERICA
as 2:2024cv00761
Plaintiff:
MAHMOON SAMI KANAAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Deborah Walton v. First Merchants Bank, et al
as 24-7078
Plaintiff:
Deborah Walton
Defendant:
First Merchants Bank, Consumer Financial Protection Bureau, Denton and others
Ronald Streck v. Eli Lilly and Company
as 24-1884
Plaintiff:
RONALD J. STRECK, STATE OF NEW YORK and STATE OF TEXAS
Defendant:
ELI LILLY AND COMPANY
United States of America v. Greer
as 3:2024cv00096
Plaintiff:
United States of America
Defendant:
Chidextra Greer
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Williams
as 3:2024cv00099
Plaintiff:
United States of America
Defendant:
Jameka Lashell Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Bell
as 3:2024cv00098
Plaintiff:
United States of America
Defendant:
Jemario Bell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Davis
as 3:2024cv00089
Plaintiff:
United States of America
Defendant:
Anfernee Davis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Turner
as 3:2024cv00151
Plaintiff:
United States of America
Defendant:
Shirley Turner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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