Cases 1 - 10 of 90
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff:
United States of America, ex rel.
Defendant / Appellee:
Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant:
D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff:
United States of America, ex rel
Not Yet Classified:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
United States, ex rel, et al v. Cameron-Ehlen Group, Inc., et al
as 24-1467
Plaintiff:
United States of America, ex rel
Defendant / Appellee:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
Barre v. United States of America
as 0:2024cv00577
Plaintiff:
Barre Yusuf Barre
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff:
Rory M. Walsh and Captain Rory M. Walsh
Defendant:
SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA ex rel. Elizabeth Holt v. Medicare Medicaid Advisors, et al
as 23-2564
Not Yet Classified:
United States of America ex rel. Elizabeth D. Holt
Defendant / Appellee:
Medicare Medical Advisors, Inc., Carefree Solutions USA Inc., Carefree Insurance Inc. and others
Yennie v. United States of America
as 0:2023cv01702
Plaintiff:
Sheila Ann Yennie
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. Marple
as 6:2023cv03138
Plaintiff:
United States of America
Defendant:
Ray L. Marple
Cause Of Action: 18 U.S.C. § 1345 Fraud Injunction Statute
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