Cases 1 - 3 of 3
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
United States of America v. Scott Thompson d/b/a Isosceles LLC
as 5:2015cv05060
Plaintiff:
United States of America
Defendant:
Scott Thompson
Cause Of Action: 31 U.S.C. § 3729
Moore v. Groves Community Hospice, LLC et al
as 4:2012cv01200
Defendant:
Groves Community Hospice, LLC, Sheldon Wolfe, Albert Milstein and others
Cause Of Action: 31 U.S.C. § 3729
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