Cases 11 - 20 of 126
USA v. Cross
as 5:2023cv00923
Plaintiff:
United States of America and USA
Defendant:
Lethario Cross
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Scheeler et al v. Canopy Holdings, LLC et al
as 1:2022cv02417
Plaintiff:
AGR GROUP LLC, AGR, INC., TOTAL UTILITY CONTRACTING OF MINNESOTA, INC. and others
Counter Defendant:
RYAN SCHEELER
Defendant:
CANOPY HOLDINGS, LLC d/b/a CANOPY HOLDINGS OF COLORADO, LLC, MATT HIRSCHBIEL and Canopy Holdings, LLC a Virginia limited liability company doing business in Colorado doing business as Canopy Holdings of Colorado, LLC
3Rd Party Plaintiff:
CANOPY HOLDINGS OF NEBRASKA, LLC and Canopy Holdings, LLC
3Rd Party Defendant:
TIMOTHY DAY
Interested Party:
USA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Williams
as 1:2023cv00732
Plaintiff:
United States of America and USA
Defendant:
Austin D. Williams and Austin D Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. HENNIE
as 1:2023cv00171
Plaintiff:
USA
Defendant:
JACOB HENNIE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Sewell
as 4:2023cv00138
Plaintiff:
USA
Defendant:
Connie Beth Sewell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. Feel Well Health Center of Southington, P.C. et al
as 3:2022cv01428
Plaintiff:
USA and State of Connecticut
Defendant:
Feel Well Health Center of Southington, P.C. and Kevin P. Greene
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Lewis
as 1:2022cv02157
Plaintiff:
USA
Defendant:
Jerry Lewis
Cause Of Action: 31 U.S.C. § 3729 - False Claims Act -- Liability
USA v. Yerrapragada
as 5:2022cv01864
Plaintiff:
USA
Defendant:
Sreedevi Yerrapragada
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. General Medicine, P.C. et al
as 3:2022cv00651
Plaintiff:
USA
Defendant:
General Medicine, P.C., General Medicine of Illinois Physicians, PC, General Medicine of North Carolina, P.C. and others
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
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