Other Fraud Cases filed in Alabama
United States of America v. Willingham Salvage Inc et al We have downloadable decisions or orders for this case
as 5:2020cv00332
Defendant: Violet Willingham and Willingham Salvage Inc
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
Sumerlin v. United States Postal Service We have downloadable decisions or orders for this case
as 2:2018cv01975
Plaintiff: Samuel Sumerlin
Defendant: United States Postal Service
Cause Of Action: 42 U.S.C. § 1396
Gilbert v. Virginia College LLC We have downloadable decisions or orders for this case
as 2:2015cv00336
Plaintiff: Megan Gilbert
Movant: United States of America
Defendant: Virginia College LLC
Cause Of Action: 31 U.S.C. § 3729
United States of America Ex Rel et al v. GGNSC Holdings, LLC et al
as 2:2012cv02264
Plaintiff: United States of America Ex Rel , State of Georgia ex rel and Joseph L. Micca
Defendant: GGNSC Holdings, LLC , Golden Gate National Senior Care, LLC , Golden Gate Ancillary, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Wilson v. Crestwood Healthcare, L.P. et al We have downloadable decisions or orders for this case
as 5:2011cv03361
Plaintiff: Floyd H. Wilson
Defendant: Crestwood Healthcare, L.P. , Smita S. Shaw , James Eugune Speed and others
Miscellaneou: United States
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Diagnostic Physicians Group, P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv00364
Intervenor: United States of America
Defendant: Diagnostic Physicians Group, P.C. , IMC-Diagnostic and Medical, P.C. , Infirmary Medical Clinics, P.C. and others
Cause Of Action: 31 U.S.C. § 3729
Watson v. The United States of America et al We have downloadable decisions or orders for this case
as 2:2009cv00019
Plaintiff: Teddy A. Watson
Defendant: The United States of America, The State of Alabama, Jere L. Beasley and others
Cause Of Action: U.S. Government Defendant
United States of America et al v. Fourrouz Orthotics and Prosthetics, Inc., et al
as 2:2008cv00284
Plaintiff: United States of America, United States of America, Carolyn Page and others
Defendant: Fourrouz Orthotics and Prosthetics, Inc.,, Marvin Fourroux and William Keith Watson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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