Cases 1 - 10 of 2,909
Thornhill v. Zimmerman et al
as 3:2024cv50244
Plaintiff:
Michael Norman Thornhill
Defendant:
Richard Zimmerman and Tess, Crull & Arnquist, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Arias et al v. Housing and Urban Development et al
as 1:2024cv11596
Plaintiff:
Jose Arias, Yandel Arias and Randy Echavarria
Defendant:
Housing and Urban Development, Quincy Housing Authority, Antonio L Barbosa and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Yan v. The State of Texas et al
as 4:2024cv00579
Plaintiff:
Conghua Yan
Defendant:
The State of Texas, Leslie Starr Barrows, William Albert Pigg and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Pryor
as 3:2024cv00112
Plaintiff:
United States of America
Defendant:
Jasmine Pryor
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tucker
as 3:2024cv00114
Plaintiff:
United States of America
Defendant:
Jimmy Tucker, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
The United States of America v. Center for Interventional Pain and Spine LLC et al
as 1:2024cv00711
Plaintiff:
The United States of America
Defendant:
Center for Interventional Pain and Spine LLC and M.D. Chee H. Woo
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lee v. Yan et al
as 3:2024cv03628
Plaintiff:
Martin Eng Lee
Defendant:
DEMAS YAN, CHEUK YAN, LEGAL RECOVERY LLC and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Holliday
as 1:2024cv00114
Plaintiff:
United States of America
Defendant:
Jamonica Holliday
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Sledge
as 3:2024cv00176
Plaintiff:
United States of America
Defendant:
Jacqueline Sledge
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Pigeon
as 3:2024cv00177
Plaintiff:
United States of America
Defendant:
Latauria Pigeon
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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