Other Statutes: False Claims Act Cases filed in the Eighth Circuit Courts
Kelly v. Millsap & Singer LLC et al
as 4:2018cv00953
Defendant: Ditech Financial LLC and Millsap & Singer LLC
Plaintiff: Scott Edward Kelly
Cause Of Action: 31 U.S.C. § 3731
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
Thompson v. Bolin
as 3:2018cv00028
Plaintiff: Kelly Thompson
Defendant: Connie Bolin and Unknown Defendants
Cause Of Action: 31 U.S.C. § 3731
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

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