Cases 11 - 20 of 61
UNITED STATES OF AMERICA v. Brooks
as 1:2022cv00359
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Latifa Brooks
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. Suppey
as 1:2022cv00279
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bernice Suppey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Alvarado v. Norris et al
as 7:2022cv00078
Plaintiff:
Elijah-Roberti Spencer, Daniel-Dean Alvarado, April-Mae Howell and others
Defendant:
Chris Norris, Stanley Tomlin and Terry Martin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 1:2022cv00101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Moran v. Dawson Federal, Inc. et al
as 1:2021cv01167
Plaintiff:
Mr. Jeff Moran
Defendant:
Dawson Federal, Inc., D7, Inc., D7, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Taylor v. Geneva Enterprises et al
as 1:2021cv00932
Plaintiff:
Michael D. Taylor
Defendant:
Geneva Enterprises and Fairfax Imports, Inc.
Cause Of Action: 31 U.S.C. § 3729
Neblett v. Centra Health Inc.
as 6:2021cv00034
Defendant:
Centra Health Inc.
Plaintiff:
John-Paul Neblett
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Walgreen Co.
as 1:2021cv00032
Plaintiff:
Commonwealth of Virginia and United States of America
Defendant:
Walgreen Co.
Cause Of Action: 31 U.S.C. § 3729
Barrett v. PAE Incorporated
as 1:2021cv00107
Plaintiff:
Kerrin Barrett
Defendant:
PAE Incorporated
Cause Of Action: 31 U.S.C. § 3730
Kamran v. Ali et al
as 1:2020cv01494
Defendant:
Narjis Ali, Mohsin Hussain and Sure Secure Solutions, LLC
Plaintiff:
Adam Kamran
Cause Of Action: 31 U.S.C. § 3730
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