Other Statutes: False Claims Act Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 137
Serna v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 1:2020cv01344
Defendant: Judy Williams, Susan Ford, Javier Rodriguez and others
Plaintiff: Emma Serna
Cause Of Action: 31 U.S.C. § 3731
Shouse v. Catholic Charities of Northeast Kansas, Inc. We have downloadable decisions or orders for this case
as 2:2020cv02462
Plaintiff: Trudi Shouse
Defendant: Catholic Charities of Northeast Kansas, Inc.
Cause Of Action: 31 U.S.C. § 3730
Lizotte v. Optum Care New Mexico, LLC
as 1:2020cv00802
Defendant: Optum Care New Mexico, LLC and DaVita Medical Group New Mexico, LLC
Plaintiff: Christine Lizotte
Cause Of Action: 31 U.S.C. § 3729
Joshi et al v. Geriatric Internal Medicine Specialists, P.A. et al We have downloadable decisions or orders for this case
as 2:2020cv02376
Defendant: Sabih K Louay, Geriatric Internal Medicine Specialists, P.A. and Louay K. Sabih
Plaintiff: McDermed Jerilyn, Sangeeta Joshi and Jerilyn McDermed
Cause Of Action: 31 U.S.C. § 3730
Touseull v. Community Advantage, Inc.
as 1:2020cv01511
Plaintiff: roberta touseull
Defendant: Community Advantage, Inc.
Cause Of Action: 31 U.S.C. § 3730
Martinez et al v. Tungsten Parts Wyoming Inc et al
as 2:2020cv00073
Plaintiff: Kyle Stickelman, Daylen Vallejo, Alonso Martinez and others
Defendant: Tungsten Heavy Powder Inc, Insperity PEO Services LP, Tungsten Parts Wyoming Inc and others
Cause Of Action: 31 U.S.C. § 3729
Beckman v. Emergency Service Physicians, Inc. et al
as 1:2020cv01174
Plaintiff: Jeffrey Beckman
Defendant: U.S. Acute Care Solutions Holdings, LLC, Emergency Service Physicians, Inc. d/b/a US Acute Care Solutions, Emergency Service Physicians, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Nix
as 4:2020cv00081
Defendant: Roy F Nix
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
USA v. Ammon et al
as 2:2020cv00126
Defendant: James Ammon, Eco Pharmacy of Salt Lake City, James Soto and others
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Terry
as 6:2020cv00039
Plaintiff: United States of America
Defendant: Lane Alan Terry
Cause Of Action: 31 U.S.C. § 3729

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?