Cases 1 - 10 of 40
United States of America v. Gorenflo
as 4:2024cv00557
Defendant:
Charles G. Gorenflo
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Naushad, M.D. P.C. et al
as 4:2024cv00766
Defendant:
Abdul Naushad, M.D. and Abdul Naushad, M.D. P.C. doing business as Advanced Pain Centers
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731 Fraud
Cook v. Circuit Court of Jackson County, MO
as 4:2023cv00909
Plaintiff:
Lynn D. Cook, Sr.
Defendant:
Circuit Court of Jackson County, MO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fortune v. Johnson & Johnson
as 4:2023cv00729
Plaintiff:
Willie C Fortune
Defendant:
Johnson & Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Woodruff et al v. Frank E.Lorenz Sr. Trust et al
as 6:2023cv03150
Plaintiff:
Edgar E. Woodruff and Virginia S. Woodruff
Defendant:
Frank E.Lorenz Sr. Trust and Barbara Lorenz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gavin v. Cable Dahmer Chevrolet, Inc. et al
as 4:2023cv00133
Plaintiff:
Milleshia Candace Gavin
Defendant:
Cable Dahmer Chevrolet, Inc. and Ally Financial
Cause Of Action: 31 U.S.C. § 3731 Fraud
Bohlken v. Landmark Hospital of Columbia, LLC
as 2:2023cv04016
Plaintiff:
Shauna Bohlken
Defendant:
Landmark Hospital of Columbia, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
McPheeters v. Children's Mercy Hospital
as 4:2022cv00207
Plaintiff:
Dawn McPheeters
Defendant:
Children's Mercy Hospital
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jackson v. Santander Consumer USA Inc. et al
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
Garrett v. Garrett et al
as 6:2021cv03264
Plaintiff:
Mason Ibra Garrett
Defendant:
Mitchell Garrett and Alex Clevenger
Cause Of Action: 31 U.S.C. § 3729
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