Cases 1 - 10 of 12
United States of America v. Owens
as 4:2024cv00264
Plaintiff:
United States of America
Defendant:
Traveon Owens
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v Johnson
as 4:2024cv00265
Plaintiff:
United States of America
Defendant:
Tajia Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Johnson
as 4:2024cv00261
Plaintiff:
United States of America
Defendant:
Kelly M Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Assured Collections LLC et al
as 4:2023cv00313
Plaintiff:
United States of America
Defendant:
Assured Collections LLC, Assured Financial LLC, Christopher Parks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Nix
as 4:2020cv00081
Defendant:
Roy F Nix
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Bewley
as 4:2020cv00039
Defendant:
Ricky Alan Bewley
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Strauser et al v. Stephen L LaFrance Holdings Inc et al
as 4:2018cv00673
Defendant:
Jarco Pharmacies Inc, Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc. and others
Plaintiff:
J Douglas Strauser, State of Tennessee, State of New Jersey and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Small Business Innovation Research Engineering Companies, Inc.
as 4:2015cv00518
Plaintiff:
United States of America
Defendant:
Small Business Innovation Research Engineering Companies, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Care Plus Home Health Care, Inc. et al
as 4:2015cv00260
Plaintiff:
United States of America
Defendant:
Care Plus Home Health Care, Inc. , Prasad Itty and Kumar Govind
Cause Of Action: 31 U.S.C. § 3730
United States of America v. H&R Enterprises et al
as 4:2014cv00471
Plaintiff:
United States of America
Defendant:
H&R Enterprises, Hector Villasana and Kimberly Villasana
Cause Of Action: 31 U.S.C. § 3729
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