Other Statutes: False Claims Act Cases filed in the Tenth Circuit Courts
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. 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
Coffman v. Leavenworth, Kansas, City of We have downloadable decisions or orders for this case
as 2:2014cv02538
Plaintiff: Michele Coffman
Defendant: Leavenworth, Kansas, City of
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

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