Cases 1 - 10 of 56
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
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
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.
Tenamaxtle v. State of Arizona, et al
as 23-1352
Plaintiff / Appellant:
TLATOANI-TEOTL TENAMAXTLE
Defendant / Appellee:
STATE OF ARIZONA, OFFICE OF THE YAVAPAI COUNTY ATTORNEY and OFFICE OF THE YAVAPAI COUNTY SHERIFF
United States of America v. Assured Collections LLC et al
as 4:2023cv00313
Plaintiff:
United States of America
Defendant:
Assured Collections LLC, Assured Financial LLC, Christopher Parks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wood
as 1:2023cv00576
Plaintiff:
United States of America
Defendant:
William Monford Wood
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Blanck
as 6:2023cv00003
Plaintiff:
United States of America
Defendant:
Bryan Blanck
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wyatt
as 2:2022cv02252
Plaintiff:
United States of America
Defendant:
Richard A. Wyatt, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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