Cases 11 - 20 of 30
United States of America v. Schell et al
as 2:2018cv02706
Defendant:
Tyler Schell, Ryan Schell and Kansas City Health & Wellness Clinic, P.A.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Denofre v. Wells Fargo & Company et al
as 2:2018cv00132
Plaintiff:
Rebecca Suzanne Denofre
Defendant:
Wells Fargo & Company, Darlene Korpi, Julie Johnson and others
Cause Of Action: 31 U.S.C. § 3731
Jester v. Mortgage Contracting Services et al
as 6:2018cv00050
Plaintiff:
Timmy DeWayne Jester
Defendant:
Mortgage Contracting Services, Wagoner County Sheriff's Department, Wagoner County Court Clerk and others
Cause Of Action: 31 U.S.C. § 3731
Houpt v. Wells Fargo Bank National Association
as 4:2017cv00377
Plaintiff:
Charles W Houpt
Defendant:
Wells Fargo Bank National Association
Cause Of Action: 31 U.S.C. § 3729
Jackson v. Wells Fargo & Company, et al.
as 1:2017cv05718
Plaintiff:
Denise Jackson
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 31 U.S.C. § 3730
United States of America vs. James M. Crumb, M.D., et al.
as 1:2015cv00655
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James M. Crumb, Coastal Neurological Institute, P.C. and Mobility Metabolism and Wellness, P.C.
Cause Of Action: 31 U.S.C. § 3729
HOCKADAY v. ATHENS ORTHOPEDIC CLINIC PA et al
as 3:2015cv00122
Defendant:
ATHENS ORTHOPEDIC CLINIC AMBULATORY SURGERY CENTER LLC, ATHENS ORTHOPEDIC CLINIC PA, AOC IMAGING CENTER and others
Plaintiff:
REBECCA HOCKADAY
Respondent:
STRYKER SALES CORPORATION
Petitioner:
UNITED STATES OF AMERICA, STATE OF GEORGIA, MCGUIREWOODS LLP and others
Material Witne:
DR VAL PHILLIPS
Not Classified By Court:
WICKLOW ENTERPRISES LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lorenz et al v. Deutsche Bank National Trust Company
as 3:2015cv00680
Defendant:
Decision One Mortgage Company LLC, Deutsche Bank National Trust Company, Gregory P. Dolinajec and others
Plaintiff:
Cindy Kay Lorenz and David Bryan Lorenz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Wells Fargo & Company et al
as 4:2015cv01073
Plaintiff:
Joseph Amico
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Nash v. Dore, et al
as 1:2014cv03804
Plaintiff:
Jonathan D. Nash and Judy Nash
Defendant:
Thomas P. Dore, Mark S. Devan, Gerard F. Miles, Jr. and others
Cause Of Action: 15 U.S.C. § 1692
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