Cases 1 - 10 of 630
United States of America v. Mills
as 1:2024cv00174
Defendant:
Tempestt Mills
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jackson
as 3:2024cv00287
Plaintiff:
United States of America
Defendant:
Doretta Jackson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jackson
as 3:2024cv00288
Defendant:
Levelle Jackson, Jr
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wilson
as 3:2024cv00286
Plaintiff:
United States of America
Defendant:
Madarria Wilson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. KDHK, Inc. et al
as 5:2024cv01023
Defendant:
Irma E. Flores, KDHK, Inc. doing business as Allegiance Environmental Services, Christopher A. Flores and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Nabors
as 3:2024cv00282
Plaintiff:
United States of America
Defendant:
Laquinceanera Nabors
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tellis
as 3:2024cv00284
Plaintiff:
United States of America
Defendant:
Louise Tellis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wright
as 3:2024cv00278
Defendant:
Latasha Wright
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Goliday
as 3:2024cv00279
Defendant:
Shonda Goliday
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Beard
as 3:2024cv00280
Plaintiff:
United States of America
Defendant:
Latonya Beard
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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