Other Fraud Cases filed in North Carolina
Cases 1 - 10 of 16
Hassan v. Lenovo (United States) Inc. We have downloadable decisions or orders for this case
as 5:2018cv00105
Plaintiff: Tamer Hassan
Defendant: Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332
Hinson-Gribble v. United States Office of Personnel Management, et al We have downloadable decisions or orders for this case
as 5:2016cv00070
Plaintiff: Quancidine Hinson-Gribble
Defendant: United States Office of Personnel Management, Katherine Archeleta, Donna Seymour and others
Cause Of Action: 05 U.S.C. § 552
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. We have downloadable decisions or orders for this case
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
Wu, et al v. Lenovo (United States) Inc., et al
as 5:2015cv00108
Defendant: Lenovo (United States) Inc. and Superfish, Inc.
Plaintiff: Ivan Wu , Michael Reinert and Patrick Johnson
Cause Of Action: 18 U.S.C. § 2511
United States of America v. Le et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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