Other Statutes: False Claims Act Cases filed in Virginia
Cases 31 - 40 of 65
Irazola v. The Fors Marsh Group
as 1:2019cv00236
Plaintiff: Seri Irazola
Defendant: The Fors Marsh Group
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Espiritu
as 1:2018cv01360
Defendant: Elizabeth V. Espiritu
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Fitzgerald v. Virginia Commonwealth et al
as 1:2018cv00758
Plaintiff: Daniel W. Fitzgerald
Defendant: Virginia Commonwealth, Frank Buttery, Justin Michael Weineke and others
Cause Of Action: 31 U.S.C. § 3731
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff: Gordon Foster Lawson
Defendant: Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: 31 U.S.C. § 3729
Barb v. Crites et al We have downloadable decisions or orders for this case
as 5:2018cv00059
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Smith v. Virginia Supportive Housing
as 2:2018cv00036
Plaintiff: Donald Smith
Defendant: Virginia Supportive Housing
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Juxtopia, LLC et al
as 1:2017cv01071
Plaintiff: United States of America
Defendant: Juxtopia, LLC and Jayfus T. Doswell
Cause Of Action: 31 U.S.C. § 3729
Glover v Brown et al We have downloadable decisions or orders for this case
as 7:2017cv00284
Cause Of Action: 31 U.S.C. § 3731 Fraud
Irving v. PAE Government Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv01617
Plaintiff: Jeffry Irving
Defendant: PAE Government Services, Inc. , Stephen Easley , Richard Greene and others
Cause Of Action: 31 U.S.C. § 3730
United States Of America v. Denbigh Physical Therapy and Sports Medicine, LLC et al
as 4:2016cv00189
Plaintiff: United States Of America
Defendant: Denbigh Physical Therapy and Sports Medicine, LLC and Suzanne Foxx
Cause Of Action: 31 U.S.C. § 3729

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