Other Statutes: False Claims Act Cases filed in the US District Court for the Eastern District of Texas
Cases 11 - 20 of 25
Busch v. Sodexo, Inc. et al
as 2:2022cv00061
Plaintiff: David Busch
Defendant: Sodexo, Inc. and SDH Education East, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wibracht
as 1:2021cv00144
Plaintiff: Steven Wibracht
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Steward Health Care System, LLC
as 5:2020cv00201
Defendant: Steward Health Care System, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Adams
as 1:2020cv00518
Defendant: Robert L. Adams
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Miller v. DAYBREAK VENTURE, LLC
as 1:2020cv00010
Defendant: DAYBREAK VENTURE, LLC
Plaintiff: Dallie Miller
Cause Of Action: 31 U.S.C. § 3729
Lynn v. LNU We have downloadable decisions or orders for this case
as 4:2018cv00503
Plaintiff: Crystal Lynn
Defendant: Jenny LNU
Cause Of Action: 31 U.S.C. § 3729
Blanchard et al v. Huynh et al
as 6:2018cv00265
Plaintiff: Frank Blanchard , Mersini Blanchard , Malakoff Properties, LLC and others
Defendant: Steve Huynh , Yvonne Huynh , Huynh Poultry Farm, LLC and others
Cause Of Action: 31 U.S.C. § 3731
Sealed Plaintiff v. Sealed Defendant
as 2:2016cv00284
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Mahmood We have downloadable decisions or orders for this case
as 6:2015cv00948
Defendant: Tariq Mahmood
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. Michael J. Fisher et al v. OCWEN Loan Servicing LLC
as 4:2015mc00013
Plaintiff: United States of America ex rel. Michael J. Fisher and Michael J Fisher
Defendant: Ocwen Loan Servicing LLC
Movant: Boston Portfolio Advisors, Inc.
Cause Of Action: Motion to Quash

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