Cases 1 - 10 of 137
United States of America v. Owens
as 4:2024cv00264
Plaintiff:
United States of America
Defendant:
Traveon Owens
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v Johnson
as 4:2024cv00265
Plaintiff:
United States of America
Defendant:
Tajia Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Johnson
as 4:2024cv00261
Plaintiff:
United States of America
Defendant:
Kelly M Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Adams v. Peirce
as 2:2024cv00115
Plaintiff:
LaToya L Adams
Defendant:
Hester M Peirce
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Turlington v. USN OPCO, LLC
as 1:2024cv01289
Plaintiff:
Leah Turlington
Defendant:
USN OPCO, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Leonard
as 2:2024cv02156
Plaintiff:
United States of America
Defendant:
Kentoras Leonard
Cause Of Action: 31 U.S.C. § 3730 Civil Actions for False Claims
Baxter v. Grand Lodge of the Independent Order of Odd Fellows of Colorado, The et al
as 1:2024cv00984
Plaintiff:
Kathleen L. Baxter
Defendant:
The Grand Lodge of the Independent Order of Odd Fellows of Colorado and Colorado Odd Fellows Three Links Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Sipple Bey et al v. Meyer et al
as 5:2024cv04015
Plaintiff:
Gary Sipple Bey and Annette Sipple
Defendant:
William Meyer, Brian Hill, G. Jeffrey Records, Jr. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fiorisce v. Colorado Technical University, et al
as 24-1047
Plaintiff:
UNITED STATES EX REL. FIORISCE, LLC
Defendant:
COLORADO TECHNICAL UNIVERSITY, INC., PERDOCEO EDUCATION CORPORATION and AMERICAN INTERCONTINENTAL UNIVERSITY, INC.
Jackson v. Santander Consumer USA, et al
as 23-3243
Plaintiff / Appellant:
KRIS CHAPTER JACKSON
Defendant / Appellee:
SANTANDER CONSUMER USA INC., a Texas for profit Corporation, CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc., T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation and others
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.
