Cases 1 - 10 of 144
United States of America v. Alliance Park LLC et al
as 4:2024cv00092
Petitioner:
United States of America
Respondent:
Alliance Park LLC, Brickyard Place LLC, Deerwood Point LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. LTJ Group V, LLC et al
as 8:2024cv00511
Plaintiff:
United States of America
Defendant:
LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. KNIGHTON
as 4:2023cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ashley M Knighton
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Charles Adams, et al
as 23-13537
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHARLES C. ADAMS and CHARLES C. ADAMS, M.D., P.C.
Southard et al v. Kipper Tool Company
as 2:2023cv00225
Plaintiff:
Jim Southard and United States of America
Defendant:
Kipper Tool Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Robert C. Wood II et al
as 1:2023cv00158
Plaintiff:
United States Of America, State of California, Ted Switzer and others
Defendant:
Thomas Parfenchuck, Gregory Oetting, Augusta Spinal Associates, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Denmark
as 1:2023cv00145
Plaintiff:
United States of America
Defendant:
Dr. James A. Denmark
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wright
as 8:2023cv01774
Plaintiff:
United States of America
Defendant:
Ronald Lamont Wright and Winky Wright
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Of America v. House of Prayer Bible Seminary
as 4:2023cv00091
Petitioner:
United States Of America
Respondent:
House of Prayer Bible Seminary
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. MUSTAFA A HAMMAD
as 5:2023cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MUSTAFA A HAMMAD
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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.
