Other Statutes: False Claims Act Cases filed in the Seventh Circuit Courts
Cases 21 - 30 of 53
United States of America v. Sullivan
as 1:2018cv02672
Plaintiff: United States of America
Defendant: Brandon J Sullivan
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Lampe
as 1:2018cv01543
Plaintiff: UNITED STATES OF AMERICA
Defendant: Alexander P Lampe
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Fulgham
as 1:2018cv01154
Plaintiff: United States of America
Defendant: Ralph J Fulgham
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Reyes
as 1:2018cv00742
Plaintiff: United States of America
Defendant: Carlos Reyes
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Wagoner et al We have downloadable decisions or orders for this case
as 2:2017cv00478
Plaintiff: United States of America and State of Indiana
Defendant: Don J. Wagoner , Marilyn L. Wagoner , Wagoner Medical Center, L.L.C. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Parks, Jr.
as 1:2017cv09193
Plaintiff: United States of America
Defendant: Edsel J Parks, Jr.
Cause Of Action: 31 U.S.C. § 3729
David Jarvis v. Alamo Group (IL), Inc., et al
as 17-2953
Plaintiff - Appellant: DAVID JARVIS, United States of America ex rel.
Defendant - Appellee: ALAMO GROUP (IL), INC. and ALAMO GROUP (TX), INC.
UNITED STATES OF AMERICA v. Smith
as 1:2017cv06329
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jermaine J Smith
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. J-SQUARED, INC. d/b/a UNIVERSITY LOFT COMPANY
as 1:2017cv02847
Defendant: J-SQUARED, INC. d/b/a UNIVERSITY LOFT COMPANY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Acacia Mental Health Clinic LLC et al
as 2:2016cv01718
Defendant: Acacia Mental Health Clinic LLC and Abe Freund
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729

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