Cases 1 - 7 of 7
Britvich v. Difino, et al.
as 1:2023cv14935
Plaintiff:
Nellya Britvich
Defendant:
Joseph M Difino, Paige M Seehausen, Chicago Police Department and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Franke v. Times
as 3:2023cv00029
Plaintiff:
Jared M. Franke
Defendant:
Republic Times
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. General Medicine, P.C. et al
as 3:2022cv00651
Plaintiff:
USA
Defendant:
General Medicine, P.C., General Medicine of Illinois Physicians, PC, General Medicine of North Carolina, P.C. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Davis et al v. Alabama Department of Human Resources et al
as 2:2020cv00266
Plaintiff:
Eric S Davis, John H Davis and Shelia D Davis
Defendant:
EDWARD L ALLEY, ROY MOORE, DOUGLAS L PATTERSON and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Hoover
as 1:2018cv04438
Defendant:
JONATHAN M HOOVER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
USA et al v. E-BIOFUELS, LLC et al
as 1:2014cv00377
Defendant:
ASTRA ENERGY CANADA, INC, ASTRA OIL COMPANY, LLC, AUGSBURG ENERGY, LLC and others
Relator:
ALEXANDER CHEPURKO and GARY WILLIKY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gore et al v. HSBC Bank USA, N.A.
as 1:2013cv02491
Plaintiff:
Shelia M Gore and David Gore
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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