Other Statutes: False Claims Act Cases filed in Missouri
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?