Cases 11 - 20 of 114
Fenton v. Kirk et al
as 3:2022cv00509
Plaintiff:
Nancy L. Fenton
Defendant:
Gregory Michael Kirk, JMK Properties, Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
United States of America ex re v. Evicore Healthcare MSI, LLC.
as 22-530
Plaintiff:
ABC, State of Tennessee, State of Florida and others
Plaintiff / Appellant:
United States of America, ex rel. SW CHALLENGER, LLC, Jane Doe 1 and Jane Doe 2
Defendant / Appellee:
Evicore Healthcare MSI, LLC.
Defendant:
DEF and WellCare Health Plans Inc.
Jackson v. Santander Consumer USA Inc. et al
as 4:2022cv00018
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55063
Plaintiff / Appellee:
ISLAND INDUSTRIES, INC., Relator
Plaintiff:
UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant:
SIGMA CORPORATION
Defendant:
VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
USA v. The Wellness Age Corp et al
as 3:2021cv01574
Plaintiff:
USA
Defendant:
The Wellness Age Corp, The Wellness Age, LLC, Ana Hilda Rivera-Nieves and others
Cause Of Action: 31 U.S.C. § 3729
Christopher Ray v. Portfolio Recovery Associates, LLC et al
as 8:2021cv01210
Plaintiff:
Christopher Ray
Defendant:
Portfolio Recovery Associates, LLC and Does 1-10
Cause Of Action: 31 U.S.C. § 3729
Manzano v. Southern Indian Health Council, Inc. et al
as 3:2020cv02130
Defendant:
Southern Indian Health Council, Inc. and DOES 1-50
Plaintiff:
Carolina Manzano
Cause Of Action: 31 U.S.C. § 3729
Davis et al v. Alabama Department of Human Resources et al
as 2:2020cv00266
Plaintiff:
Eric S Davis, John H Davis and Shelia D Davis
Defendant:
EDWARD L ALLEY, ROY MOORE, DOUGLAS L PATTERSON and others
Cause Of Action: 31 U.S.C. § 3729
Hynd v. The GEO Group, Inc. et al
as 5:2019cv00067
Defendant:
Jane Doe, N. Carter, The GEO Group, Inc. and others
Plaintiff:
Matthew Hynd
Cause Of Action: 31 U.S.C. § 3730
WALLACE v. MCCONNELL et al
as 1:2019cv02168
Defendant:
JOHN DOES 1-20 and MITCH MCCONNELL
Plaintiff:
STEPHEN P. WALLACE
Cause Of Action: 31 U.S.C. § 3729
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