Cases 1 - 7 of 7
United States of America v. Intelligent Fiscal Optimal Solutions, LLC et al
as 1:2022cv01053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Intelligent Fiscal Optimal Solutions, LLC, iFOS and Tawanda Maria Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Humphries v. Prince Georges County, Maryland et al
as 8:2020cv02819
Defendant:
Dr. Kendal Wylie Ough, Marshall Cupe, Sheila W. Long and others
Plaintiff:
Jacqueline R. Humphries
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. SMITH, ET AL.
as 1:2018cv00267
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HERSHAL SMITH, II and THE VILLAGE APOTHECARY, INC.
Cause Of Action: 31 U.S.C. § 3729
Smith v. Virginia Supportive Housing
as 2:2018cv00036
Plaintiff:
Donald Smith
Defendant:
Virginia Supportive Housing
Cause Of Action: 31 U.S.C. § 3729
Smith v. DLJ Mortgage Capital, Inc. et al
as 1:2016cv00183
Plaintiff:
Troy O. Smith
Defendant:
DLJ Mortgage Capital, Inc., Selene Financial Services, John Fifer and others
Cause Of Action: 28 U.S.C. § 1331
Brian Smith v. Clark/Smoot/Russell
as 14-1406
Plaintiff - Appellant:
BRIAN K. SMITH
Plaintiff:
UNITED STATES OF AMERICA EX REL. BRIAN K. SMITH
Defendant - Appellee:
CLARK/SMOOT/RUSSELL, a Joint Venture, CLARK CONSTRUCTION GROUP, LLC, SMOOT CONSTRUCTION COMPANY OF WASHINGTON, D.C. and others
:
United States of America et al v. Clark/Smoot/Russell et al
as 8:2013cv00009
Plaintiff:
United States of America and Brian K. Smith
Defendant:
Clark/Smoot/Russell , Clark Construction Group, LLC , Smoot Construction Company of Washington, D.C. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
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