Cases 1 - 10 of 12
United States of America v. Marple
as 6:2023cv03138
Plaintiff:
United States of America
Defendant:
Ray L. Marple
Cause Of Action: 18 U.S.C. § 1345 Fraud Injunction Statute
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff:
Jeremy W. Gilmore
Defendant:
United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Griffin v. United States et al
as 4:2017cv00006
Plaintiff:
Keith L. Griffin
Defendant:
United States, Missouri Medical Board, Devin Golden and others
Cause Of Action: 28 U.S.C. § 1331
Triplett, PC v. United States
as 4:2016cv00861
Plaintiff:
Roy Triplett, PC
Defendant:
United States, Loretta Lynch, United State Department of Justice Assett Forfeiture Program and others
Cause Of Action: 28 U.S.C. § 1331
Benteler Automotive Corporation v. Watson Road Holding Corporation et al
as 4:2016cv00735
Plaintiff:
Benteler Automotive Corporation
Defendant:
Watson Road Holding Corporation , Veronica Cannon, Pamela Garrett and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1332
Boles v. United States Department of Veteran Affairs et al
as 4:2014cv00634
Plaintiff:
Prentis E. Boles
Defendant:
United States Department of Veteran Affairs, Advance Mortgage Corporation , Homeward Residential, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Triplett v. Office of US Department of State et al
as 4:2013cv00912
Plaintiff:
Roy Triplett
Defendant:
Office of US Department of State, United States Postal Service, John Boehner and others
Cause Of Action: 42 U.S.C. § 1396
Roy Triplett PC v. United States Postal Service
as 4:2013cv00463
Plaintiff:
Roy Triplett
Defendant:
United States Postal Service, Cynthia Louise Jaeneas, Jennifer Emily Suarez and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Health Dimensions Rehabilitation, Inc., et al. v. RehabCare Group Inc.
as 4:2012cv00848
Plaintiff:
Health Dimensions Rehabilitation, Inc. and United States of America, ex rel.
Defendant:
Rehabcare Group, Inc. , Rehab Systems of Missouri , Health Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. et al v. D.S. Medical LLC et al
as 1:2012cv00004
Plaintiff:
United States of America , Paul Cairns , Terry Cleaver and others
Defendant:
D.S. Medical LLC , Midwest Neurosurgeons, LLC , Sonjay Fonn and others
Cause Of Action: 31 U.S.C. § 3731
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