Cases 11 - 20 of 508
Morgan v. Rice Capital Access Program LLC et al
as 1:2024cv02305
Plaintiff:
Gyliane Morgan
Defendant:
Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bayview Research Group, LLC et al
as 2:2024cv02463
Petitioner:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anz v. Bayview Research Group, LLC et al
as 2:2024cv02464
Plaintiff:
Catherine Anz
Defendant:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lee v. Rockcliff Energy Operating LLC et al
as 4:2024cv01053
Plaintiff:
Perry Lee and Lee Perry
Defendant:
Rockcliff Energy Operating LLC, Tokyo Gas America Ltd., Red Rock Petroleum Company and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lang et al
as 9:2024cv00033
Plaintiff:
United States of America
Defendant:
Tayln Lang, Heirloom Remedies and Heirloom Curiosities, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. LTJ Group V, LLC et al
as 8:2024cv00511
Plaintiff:
United States of America
Defendant:
LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sipple Bey et al v. Meyer et al
as 5:2024cv04015
Plaintiff:
Gary Sipple Bey and Annette Sipple
Defendant:
William Meyer, Brian Hill, G. Jeffrey Records, Jr. and others
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. The Renovo Center LLC et al
as 3:2024cv00015
Plaintiff:
United States of America
Defendant:
The Renovo Center LLC and Melissa Swartz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Peters et al
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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