Other Statutes: False Claims Act Cases
Cases 101 - 110 of 2,876
Ingram v. Preston Dermatology & Skin Surgery Center, P.A.
as 5:2024cv00187
Plaintiff: Laurice Ingram
Defendant: Preston Dermatology & Skin Surgery Center, P.A.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
KITCHEN v. CHAN et al
as 2:2024cv01257
Plaintiff: ROSEMARY KITCHEN
Defendant: ELBERT CHAN, 7248 ADULT DAY CARE, INC. doing business as ASSURED CARE CENTER DAYCARE and 7248 HOME HEALTH CARE, INC.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
BOODOO v. ON-SITE COMPANIONSHIP SERVICES, INC. et al
as 2:2024cv00451
Plaintiff: Andrew Boodoo
Defendant: On-Site Companionship Services, Inc and Derrick Pollock
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. McMillian We have downloadable decisions or orders for this case
as 1:2024cv00049
Plaintiff: United States of America
Defendant: Kentavious McMillian
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fiorisce v. Colorado Technical University, et al
as 24-1047
Plaintiff: UNITED STATES EX REL. FIORISCE, LLC
Defendant: COLORADO TECHNICAL UNIVERSITY, INC., PERDOCEO EDUCATION CORPORATION and AMERICAN INTERCONTINENTAL UNIVERSITY, INC.
United States of America v. Williams
as 3:2024cv00043
Plaintiff: United States of America
Defendant: Anthony Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Gooch
as 3:2024cv00036
Plaintiff: United States of America
Defendant: Laterriance Gooch
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. STANTON
as 4:2024cv00248
Plaintiff: UNITED STATES AMERICA
Defendant: CHABRITTNEE STANTON
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Pugh
as 3:2024cv00042
Defendant: Shanderius Pugh and Shanderius Porche Pugh
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Peters et al We have downloadable decisions or orders for this case
as 2:2024cv00287
Plaintiff: United States of America
Defendant: Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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