Other Statutes: False Claims Act Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 54
United States of America v. Atch LLC et al
as 5:2016cv00683
Plaintiff: United States of America
Defendant: Atch LLC and Ali Asghar Khan
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Alsept
as 5:2016cv00507
Plaintiff: United States of America
Defendant: Cynthia Alsept
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Keenan
as 5:2016cv00345
Plaintiff: United States of America
Defendant: Christopher Charles Keenan
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Small Business Innovation Research Engineering Companies, Inc.
as 4:2015cv00518
Plaintiff: United States of America
Defendant: Small Business Innovation Research Engineering Companies, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Care Plus Home Health Care, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00260
Plaintiff: United States of America
Defendant: Care Plus Home Health Care, Inc. , Prasad Itty and Kumar Govind
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Stevens-Henager College, Inc et al We have downloadable decisions or orders for this case
as 2:2015cv00119
Plaintiff: United States of America , Katie Brooks and Nannette Wride
Defendant: Stevens-Henager College, California College San Diego, Collegeamerica Denver, Inc and others
Intervenor_plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Slankard
as 6:2014cv00434
Plaintiff: United States of America
Defendant: Joy Sue Slankard
Cause Of Action: 31 U.S.C. § 3729
United States of America v. DeFelice We have downloadable decisions or orders for this case
as 6:2014cv00415
Plaintiff: United States of America
Defendant: John DeFelice
Cause Of Action: 31 U.S.C. § 3729
Wolff v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02281
Plaintiff: Frank Wolff
Defendant: Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. H&R Enterprises et al
as 4:2014cv00471
Plaintiff: United States of America
Defendant: H&R Enterprises, Hector Villasana and Kimberly Villasana
Cause Of Action: 31 U.S.C. § 3729

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