Other Statutes: False Claims Act Cases filed in the Sixth Circuit Courts
Cases 91 - 100 of 186
Bowerman v. Lyon et al We have downloadable decisions or orders for this case
as 1:2017cv13903
Plaintiff: Todd Bowerman
Defendant: Nick Lyon, Susan K Prine and Saginaw County
Cause Of Action: 31 U.S.C. § 3729
USA, ex rel. Leatra Harper, et al v. Muskingum Watershed We have downloadable decisions or orders for this case
as 17-4098
Plaintiff - Appellant: LEATRA HARPER, Relator and STEVEN JANSTO, Relator
Plaintiff: LESLIE HARPER
Defendant - Appellee: MUSKINGUM WATERSHED CONSERVANCY DISTRICT
Maldonado v. Ball Homes, LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00379
Plaintiff: Ramon Maldonado
Defendant: Ball Homes, LLC , Walden Mortgage Group, LLC , American Mortgage Service Company and others
Movant: USA
Cause Of Action: 31 U.S.C. § 3729
State of Ohio v. Thomas
as 5:2017cv01898
Plaintiff: State of Ohio
Defendant: Joseph P. Thomas
Cause Of Action: 31 U.S.C. § 3729
USA, ex rel. Marianne Guzall, et al v. City of Romulus, MI, et al We have downloadable decisions or orders for this case
as 17-2056
Plaintiff: UNITED STATES OF AMERICA, ex rel.
Plaintiff - Appellant: MARIANNE GUZALL, and MARIANNE D. GUZALL a/k/a MARIANNA GUZALL, individually
Defendant - Appellee: CITY OF ROMULUS, MI, ALAN R. LAMBERT and BETSEY KRAMPITZ
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-2592
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
Plaintiff / Appellant: WILLIAM Q. TINGLEY, III, Relator
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-1725
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
Plaintiff / Appellant: WILLIAM Q. TINGLEY, III, Relator
Sue Smith v. LHC Group, Inc., et al We have downloadable decisions or orders for this case
as 17-5850
Plaintiff - Appellant: SUE SMITH
Defendant - Appellee: LHC GROUP, INC., a Delaware Corporation and KENTUCKY LV, LLC, a Kentucky limited liability company, dba Deaconess - Lifeline Home Health
Fetters v. Professional Respiratory Services, LLC
as 3:2017cv00291
Plaintiff: Sharon Fetters
Defendant: Professional Respiratory Services, LLC
Cause Of Action: 31 U.S.C. § 3729
USA, ex rel J. Lynn Roycroft v. Geo Group, Inc., et al We have downloadable decisions or orders for this case
as 17-3521
Plaintiff: UNITED STATES OF AMERICA
Plaintiff - Appellant: J. LYNN ROYCROFT, Relator
Defendant - Appellee: GEO GROUP, INC., CORNELL COMPANIES LLC, dba Cornell Abraxas Ohio, CORNELL ABRAXAS GROUP, INC. and others

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