Cases 11 - 20 of 43
United States of America v. Charter Home Health, L.L.C. et al
as 3:2014cv00037
Defendant:
Charter Home Health, L.L.C., Wandell Ray Rogers and Jo Allyson Williams
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Kerr et al
as 3:2013cv00138
Defendant:
Darryl Kerr, Dennis Kerr and Fred "Randy" Kerr
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America vs Joseph Diggs
as 3:2012cv00773
Defendant:
Joseph Diggs
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Katelyn & Claire, d/b/a Quality Express et al
as 3:2012cv00733
Defendant:
Alex T., Inc, Katelyn & Claire Inc, Real Property Located at 1526 N. Foster Drive, Baton Rouge, LA 70806, That Being Quality Express, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Foster
as 3:2012cv00584
Defendant:
Angela McGee Foster
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Three Thousand Six Hundred Dollars ($3,600.00) in United States Currency
as 3:2012cv00568
Defendant:
Three Thousand Six Hundred Dollars ($3,600.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Charlton, Jr.
as 3:2011cv00817
Defendant:
Gregory G. Charlton, Jr.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. 2007 Nissan Murano, (VIN) JN8AZ08TX7W529377, Bearing LA License # SHB889
as 3:2011cv00776
Defendant:
2007 Nissan Murano, (VIN) JN8AZ08TX7W529377, Bearing LA License # SHB889
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. A Certain Tract of Land Containing 2 Acres, More or Less Together with All the Buildings and Improvements Thereon, Situated in Section 68, T7S, R2E, G.L.D., City of Denham Springs, Parish of Livingsto
as 3:2011cv00733
Defendant:
A Certain 3.55 Acre Tract of Land, Together with all the Buildings And Improvements Thereon, Situated in Sections 67 and 68, T7S, R2E, G.L.D., City of Denham Springs and A Certain Tract of Land Containing 2 Acres, More or Less Together with All the Buildings and Improvements Thereon, Situated in Section 68, T7S, R2E, G.L.D., City of Denham Springs, Parish of Livingsto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Donahue
as 3:2011cv00623
Defendant:
Alton L. Donahue
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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