Cases 1 - 5 of 5
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
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
USA v. Garner
as 6:2016cv03364
Plaintiff:
United States of America
Defendant:
Caroline J. Garner
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Fabro
as 4:2013cv00716
Defendant:
Lisa Kay Fabro
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Fordyce
as 4:2012cv01352
Defendant:
Jason Fordyce
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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