Cases 11 - 20 of 1,312
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
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. Kincaide
as 3:2024cv00145
Plaintiff:
United States of America
Defendant:
Chasity Kincaide
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
United States of America v. Alliance Park LLC et al
as 4:2024cv00092
Petitioner:
United States of America
Respondent:
Alliance Park LLC, Brickyard Place LLC, Deerwood Point LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Johnson
as 3:2024cv00141
Plaintiff:
United States of America
Defendant:
Kunta Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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