Other Statutes: False Claims Act Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 18
United States v. Shuey
as 2:2021cv02486
Plaintiff: United States and United States of America
Defendant: Julian Shuey and Julian C. Shuey
Cause Of Action: 31 U.S.C. § 3730
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
United States of America v. Bewley
as 4:2020cv00039
Defendant: Ricky Alan Bewley
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Whittington
as 5:2019cv00993
Defendant: Gayla Whittington
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Ginn
as 2:2019cv00212
Defendant: Anthony B Ginn
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Keeling
as 6:2019cv00343
Defendant: Gary Wayne Keeling
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Edmonds
as 6:2019cv00283
Defendant: David Crockett Edmonds
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. LaForge & Budd Construction Company Inc
as 5:2019cv00336
Defendant: LaForge & Budd Construction Company Inc
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Strauser et al v. Stephen L LaFrance Holdings Inc et al We have downloadable decisions or orders for this case
as 4:2018cv00673
Defendant: Jarco Pharmacies Inc, Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc. and others
Plaintiff: J Douglas Strauser, State of Tennessee, State of New Jersey and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Schell et al
as 2:2018cv02706
Defendant: Tyler Schell, Ryan Schell and Kansas City Health & Wellness Clinic, P.A.
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729

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