Cases 11 - 20 of 28
United States of America v. James B. Nutter & Company
as 4:2020cv00874
Defendant:
James B. Nutter & Company doing business as Nutter Home Loans
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Conard v. Heartland Regional Medical Center
as 5:2018cv06073
Defendant:
Heartland Regional Medical Center, Heartland Regional Medical Center doing business as Mosaic Life Care and Missouri Division of Employment Security
Plaintiff:
Debra Conard
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gimse v. Seldin Company et al
as 5:2019cv06141
Defendant:
Gardner Capital, Inc. and Seldin Company
Plaintiff:
Elizabeth Gimse
Cause Of Action: 31 U.S.C. § 3729
Barbero v. Cheatum
as 6:2019cv03172
Defendant:
Steven Ray Cheatum
Plaintiff:
Theresa Marie Barbero
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Zeno
as 5:2019cv06029
Defendant:
Antwaun D. Zeno
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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
Isgar v. Uber Technologies Inc. et al
as 4:2018cv00957
Defendant:
Uber Technologies Inc., Uber USA and Raiser LLC
Plaintiff:
William Isgar
Cause Of Action: 31 U.S.C. § 3729
Sexton et al v. Potterfield et al
as 2:2018cv04101
Plaintiff:
Carl Sexton and Redelk Ironhorse Thomas
Defendant:
Larry Potterfield and Midway USA ARMS
Cause Of Action: 31 U.S.C. § 3729
Anderson, et al v. Bass Pro
as 6:2018cv03077
Plaintiff:
Dustin Anderson and Franklin Gonzales
Defendant:
Bass Pro Outdoor World, LLC
Cause Of Action: 31 U.S.C. § 3729
USA v. Garner
as 6:2016cv03364
Plaintiff:
United States of America
Defendant:
Caroline J. Garner
Cause Of Action: 31 U.S.C. § 3729
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