Other Statutes: False Claims Act Cases filed in the Eighth Circuit Courts
Jackson v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 4:2022cv00018
Defendant: Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff: Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Kelly v. Carson et al We have downloadable decisions or orders for this case
as 8:2018cv00532
Plaintiff: BONNIE KELLY
Defendant: BENJAMIN CARSON Secretary of United States of America Housing and Urban Development, Does 1-50 and Benjamin Carson
Cause Of Action: 31 U.S.C. § 3729
Benaissa v. Trinity Health et al We have downloadable decisions or orders for this case
as 4:2015cv00159
Plaintiff: Rafik Benaissa, M.D.
Defendant: Trinity Health, Trinity Hospital, Trinity Kenmare Community Hospital and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Bonnie Kelly v. United States
as 14-2881
Plaintiff - Appellant: Bonnie Kelly
Plaintiff Relator - Appellee: United States of America, ex rel. Bonnie Kelly
Defendant: Department of Housing and Urban Development and John and Jane Doe, 1-50
United States of America, ex rel, et al v. Fastenal Company et al We have downloadable decisions or orders for this case
as 0:2014cv00187
Plaintiff: United States of America, ex rel. and Michael Cherwenka
Defendant: Fastenal Company , Wells Technology, Inc. , Cummins, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Blondell Mitchell v. Rick Sanchez, et al
as 13-3318
Plaintiff - Appellant: Blondell Mitchell
Defendant - Appellee: Rick Sanchez, Unknown #4, filed as Rich Sanchez's staff and program manager's individually, Cable Network News, (CNN) and Responsible Management Teams (individually) and others
Inez Hunter v. Jane Anderson, et al We have downloadable decisions or orders for this case
as 13-3087
Plaintiff - Appellant: Inez Hunter
Defendant - Appellee: Jane Anderson, Northstar Residential, L.L.C., John Duffy and others
Hunter v. Anderson, et al. We have downloadable decisions or orders for this case
as 0:2012cv02008
Plaintiff: Inez Hunter
Defendant: Jane Anderson , Northstar Residential, L.L.C. , John Duffy and others
Cause Of Action: 31 U.S.C. § 3729

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