Cases 11 - 20 of 37
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
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
United States of America v. Jones
as 3:2023cv00317
Plaintiff:
United States of America
Defendant:
Timothy Jones
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jones
as 3:2023cv00099
Plaintiff:
United States of America
Defendant:
Shaquanna Jones
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CALLIHAM v. PREVENTIVE MEASURES OF WASHINGTON, DC, LLC et al
as 1:2023cv00638
Plaintiff:
SOPHIA CALLIHAM
Defendant:
PREVENTIVE MEASURES OF WASHINGTON, DC, LLC, AMAZING LOVE HEALTH SERVICES, LLC, DWYANE JONES and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Vieta et al v. OhioHealth Corp. et al
as 2:2022cv03347
Plaintiff:
DR Julie R Vieta and United States Of America
Defendant:
OhioHealth Corp., Grant Medical Center, Andrew Borkor and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jones
as 3:2022cv00125
Plaintiff:
United States of America
Defendant:
Tony Jones, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
UNITED STATES OF AMERICA v. Jones, Jr.
as 5:2020cv00601
Defendant:
Troy Jones, Jr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Milner et al v. Team Health et al
as 2:2019cv02041
Defendant:
Team Health, Baptist Medical Center East, Baptist Health Systems and others
Plaintiff:
Dr Jeffrey D Milner and C & J Sciences LLC
Cause Of Action: 31 U.S.C. § 3729
Jones v. Science Applications International Corporation
as 5:2019cv01639
Defendant:
Science Applications International Corporation
Plaintiff:
Julia "JD" Jones
Cause Of Action: 31 U.S.C. § 3729
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