Cases 1 - 10 of 60
Lee v. Rockcliff Energy Operating LLC et al
as 4:2024cv01053
Plaintiff:
Perry Lee and Lee Perry
Defendant:
Rockcliff Energy Operating LLC, Tokyo Gas America Ltd., Red Rock Petroleum Company and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Integhearty Wheelchair Van Service LLC v. Aurthur Lee Willis Jr Enterprises LLC et al
as 3:2024cv00127
Plaintiff:
Integhearty Wheelchair Van Service LLC
Defendant:
Aurthur Lee Willis Jr Enterprises LLC, Aurthur Willis, Jr, James Bradsher and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Newson
as 3:2023cv00464
Plaintiff:
United States of America
Defendant:
Dysharica Newson Individually doing business as DXJ Collections LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Rehab 4 Work Services LLC et al
as 3:2023cv02656
Plaintiff:
United States of America
Defendant:
Rehab 4 Work Services LLC and Kenya Trammell Garcia
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Little Bit of Everything 2.0 LLC et al
as 4:2023cv00166
Plaintiff:
United States of America
Defendant:
Little Bit of Everything 2.0 LLC and Larry Bell Harges, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Charming Creations, LLC et al
as 3:2023cv00247
Plaintiff:
United States of America
Defendant:
Charming Creations, LLC and Sherise Sims
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Gloria's Designer Boutique, LLC et al
as 4:2023cv00115
Plaintiff:
United States of America
Defendant:
Gloria's Designer Boutique, LLC and Gloria Jean Hall
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Weisfeld v. Joe Poppenheimer Management, LLC
as 3:2023cv00197
Plaintiff:
Ben Weisfeld
Defendant:
Joe Poppenheimer Management, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. DJ's Lawn Care LLC
as 3:2023cv00142
Defendant:
DJ's Lawn Care LLC and Derrick Jordan
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Harris Business Industries, LLC et al
as 3:2023cv00123
Plaintiff:
United States of America
Defendant:
Harris Business Industries, LLC and Ernest Harris
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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