Cases 1 - 10 of 13
Hicks v. Kiser et al
as 5:2024cv00225
Plaintiff:
Dennis-DeWayne Hicks
Defendant:
Joshua Kiser, Sean Welhan, North Carolina Highway Patrol and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Singletary v. State of North Carolina
as 7:2020cv00240
Defendant:
State of North Carolina
Plaintiff:
Shawn Demetrius Singletary
Cause Of Action: 28 U.S.C. § 1331
Jones et al v. State of North Carolina et al
as 5:2020cv00361
Defendant:
David Knight, Mary-Ann Balwin, Patrick Buffkin and others
Plaintiff:
Living Ultra Violet Inc. and Conrad Paul James
Cause Of Action: 28 U.S.C. § 1331
Manigault v. State of North Carolina
as 5:2019cv00079
Defendant:
State of North Carolina
Plaintiff:
Caesar Manigault
Cause Of Action: 31 U.S.C. § 3729
Parsons v. North Carolina Department of Revenue et al
as 5:2018cv00452
Defendant:
Bank of America, N.A., The State of North Carolina and North Carolina Department of Revenue
Plaintiff:
Kenneth R Parsons, Jr
Cause Of Action: 42 U.S.C. § 1983
United States of America et al v. Oudeh et al
as 5:2018cv00009
Plaintiff:
United States of America and The State of North Carolina
Defendant:
Ibrahim N. Oudeh and Teresa Sloan-Oudeh
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. A Perfect Fit For You, Inc. et al
as 4:2017cv00174
Plaintiff:
United States of America and State of North Carolina
Defendant:
A Perfect Fit For You, Inc., Margaret A. Gibson and Shelley P. Bandy
Cause Of Action: 31 U.S.C. § 3729
Loney, et al v. State of North Carolina, et al
as 7:2017cv00038
Plaintiff:
Joyce Loney and Harold Loney
Defendant:
State of North Carolina, USAA Federal Savings Bank, Stuart Parker and others
Cause Of Action: 28 U.S.C. § 1331
United States of America, et al v. Mims Management Group, LLC, et al
as 5:2014cv00907
Plaintiff:
United States of America , The State of Alabama, The State of Arkansas and others
Defendant:
Mims Management Group, LLC, Institutional Pharmacy Solutions, LLC, Northeast Pharmaceuticals, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Sherlock v. Extended Reach Day Treatment, LLC, et al
as 5:2013cv00651
Plaintiff:
UNITED STATES OF AMERICA ex rel. Lisa Sherlock and State of North Carolina ex rel. Lisa Sherlock
Defendant:
Extended Reach Day Treatment for Children and Adolescents, LLC and Andrea Boatman-Hall
Cause Of Action: 31 U.S.C. § 3729
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