Cases 1 - 10 of 21
LEUTHE v. PENNSYLVANIA DEPARTMENT OF HUMAN SERVICES
as 2:2024cv00714
Plaintiff:
AARON LEUTHE
Defendant:
PENNSYLVANIA DEPARTMENT OF HUMAN SERVICES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BOODOO v. ON-SITE COMPANIONSHIP SERVICES, INC. et al
as 2:2024cv00451
Plaintiff:
Andrew Boodoo
Defendant:
On-Site Companionship Services, Inc, Derrick Pollock, ON-SITE COMPANIONSHIP SERVICES, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
EMDUR v. HISPANIC COMMUNITY COUNSELING SERVICES
as 2:2023cv03331
Plaintiff:
RAQUEL EMDUR
Defendant:
HISPANIC COMMUNITY COUNSELING SERVICES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ronald Rothman v. Cabana Series IV Trust, et al
as 23-2455
Plaintiff / Appellant:
RONALD S. ROTHMAN
Defendant / Appellee:
CABANA SERIES IV TRUST, IGLOO SERIES IV TRUST, US BANK TRUST NA, as Trustee and others
Heckman v. Upmc Susquehanna et al
as 4:2020cv01680
Plaintiff:
Matthew Heckman
Defendant:
North Penn Comprehensive Health Services and Upmc Susquehanna
Cause Of Action: 31 U.S.C. § 3730
IADELUCA v. HARBORCREEK YOUTH SERVICES
as 1:2020cv00070
Plaintiff:
ELIZABETH IADELUCA
Defendant:
HARBORCREEK YOUTH SERVICES
Cause Of Action: 31 U.S.C. § 3729
Genrette v. Bank of New York Mellon Trust Company, N.A. et al
as 1:2019cv00936
Plaintiff:
Andrea Genrette
Defendant:
Bank of New York Mellon Trust Company, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 31 U.S.C. § 3729
Goodman v. Delaware Health and Social Services et al
as 1:2017cv01232
Plaintiff:
Emery Jean Goodman
Defendant:
Delaware Health and Social Services and Division of Child Support
Cause Of Action: 31 U.S.C. § 3729
Joseph Cunningham, Jr. v. Fay Servicing, et al
as 17-1272
Plaintiff - Appellant:
JOSEPH A. CUNNINGHAM, JR.
Defendant - Appellee:
FAY SERVICING and FEDERAL NATIONAL MORTGAGE ASSOCIATION
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al
as 3:2017cv00244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHJ ENTERPRISES, LLC, OMEGA SERVICE MAINTENANCE CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: 31 U.S.C. § 3729
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.
