Other Statutes: False Claims Act Cases
Cases 11 - 20 of 1,459
United States of America v. Pritchard
as 3:2024cv00160
Plaintiff: United States of America
Defendant: Keiara Pritchard
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Duncan
as 3:2024cv00161
Plaintiff: United States of America
Defendant: Jerline Duncan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Naushad, M.D. P.C. et al
as 4:2024cv00766
Plaintiff: UNITED STATES OF AMERICA
Defendant: Abdul Naushad, M.D. P.C., Advanced Pain Centers and Abdul Naushad, M.D.
Cause Of Action: 31 U.S.C. § 3731 Fraud
KANAAN v. UNITED STATES OF AMERICA
as 2:2024cv00761
Plaintiff: MAHMOON SAMI KANAAN
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ronald Streck v. Eli Lilly and Company
as 24-1884
Plaintiff: RONALD J. STRECK, STATE OF NEW YORK and STATE OF TEXAS
Defendant: ELI LILLY AND COMPANY
United States of America v. Turner
as 3:2024cv00151
Plaintiff: United States of America
Defendant: Shirley Turner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Sanders
as 3:2024cv00150
Plaintiff: United States of America
Defendant: Javarius Sanders
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Faulkner
as 3:2024cv00149
Plaintiff: United States of America
Defendant: Gabrielle Faulkner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Rucker
as 3:2024cv00146
Plaintiff: United States of America
Defendant: Ireka Rucker
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Davis
as 3:2024cv00148
Defendant: Adrain Davis and Adrien Davis
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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