Cases 1 - 10 of 13
United States of America v. Williams
as 4:2015cv00181
Plaintiff:
United States of America
Defendant:
Joshua Devon Williams
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Odyssey Marketing Group, Inc., et al.
as 5:2015cv00510
Defendant:
Odyssey Marketing Group, Inc., Roderick James Mackenzie, Terri A Mackenzie and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Physicians Pharmacy Alliance, Inc.
as 5:2015cv00201
Plaintiff:
United States of America
Defendant:
Physicians Pharmacy Alliance, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Le et al
as 3:2014cv00293
Plaintiff:
United States of America
Defendant:
Mark Le and Northcross Medical Center, PC
Cause Of Action: 31 U.S.C. § 3729
Witherspoon v. United States of America, et al
as 5:2014cv00315
Plaintiff:
Jeffrey L. Witherspoon
Defendant:
United States of America, Wayne Jones, Debra Jones and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Nestor
as 3:2013cv00305
Plaintiff:
United States of America
Defendant:
Matthew G. Nestor
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Harper et al
as 5:2011cv00096
Plaintiff:
United States of America
Defendant:
Lisa Harper , Samuel Douglas Nelms , Nelms Electric Service, Inc. and others
Cause Of Action: 28 U.S.C. § 3001
UNITED STATES OF AMERICA v. OC3, INC., doing Business as Preferred Medical Transport et al
as 2:2010cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
OC3, INC., doing Business as Preferred Medical Transport, Marshall Cherry, Norman Cherry and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Schaefer
as 4:2008cv00170
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Malcolm G. Schaefer
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Garner
as 4:2008cv00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Thomas G. Garner
Cause Of Action: U.S. Government Plaintiff
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