Other Fraud Cases filed in Georgia
Cases 21 - 30 of 32
United States of America ex rel. et al v. Lockheed Martin Corp. et al We have downloadable decisions or orders for this case
as 1:2009cv02381
Plaintiff: United States of America ex rel. , Kathy Isley and Mark Wood
Defendant: Lockheed Martin Corp. and Lockheed Martin Aeronautical Systems Company
Cause Of Action: 31 U.S.C. § 3729
Windsor v. United States of America et al We have downloadable decisions or orders for this case
as 1:2009cv02027
Plaintiff: William M. Windsor
Defendant: United States of America, Orinda D. Evans, Hawkins & Parnell, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Wilson
as 1:2009cv01495
Plaintiff: United States of America and United States of America
Defendant: Ronnie Paul Wilson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cole v. Bank of America
as 1:2008cv02877
Plaintiff: Carol Cole
Defendant: Bank of America, State of Georgia and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America, ex rel. et al v. American Intercontinental University, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv02277
Plaintiff: United States of America, ex rel. , Melissa Simms Powell , Angela Hitchens and others
Defendant: American Intercontinental University, Inc. , Career Education, Corp. and John Does Nos. 1-100
Cause Of Action: 31 U.S.C. § 3729
Walker v. United States of America et al
as 1:2007cv02956
Plaintiff: Willie Walker
Defendant: United States of America, United States Purchasing Exchange Sweepstakes and American Contest Publisher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker v. United States of America et al
as 1:2007mi00349
Plaintiff: Willie Walker
Defendant: United States of America, United States Purchasing Exchange Sweepstakes and American Contest Publisher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America Ex Rel et al v. Davita, Inc. et al
as 1:2007cv02509
Plaintiff: United States of America Ex Rel, Alon J. Vainer, Daniel D. Barbir and others
Defendant: Davita, Inc., Gambro Healthcare, Inc., Gambro AB and others
Respondent: Bondurant Mixson & Elmore LLP, Gibbs & Bruns and Grant J Harvey
Petitioner: Union County Dialysis, LLC, Vainer & Vainer Nephrology Consultants, Inc. and Dialysis of Georgia, LLC
Not Yet Classified: James Richard Tetley, II
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Sherrill et al We have downloadable decisions or orders for this case
as 3:2007cv00025
Plaintiff: United States of America
Defendant: Marion Sherrill, Dorthea Sherrill and Randolph Segal
Cause Of Action: 28 U.S.C. § 3301 Federal Debt Collection Procedures Act
United States of America et al v. Taylor, Bean & Whitaker Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2006cv03023
Plaintiff: United States of America ex rel , Comfort Friddle and Stephanie Kennedy
Defendant: Taylor, Bean & Whitaker Mortgage Corporation, Home America Mortgage, Inc., Gregory Hicks and others
Cause Of Action: 31 U.S.C. § 3730

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