Cases 201 - 210 of 2,876
America v. Caldwell
as 6:2023cv00576
Plaintiff:
United States Of America
Defendant:
Dextor O. Caldwell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Spurlock
as 3:2023cv00411
Plaintiff:
United States of America
Defendant:
Allen Spurlock
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Rykko's Slayhouse & Beauty P.L.L.C et al
as 4:2023cv00202
Plaintiff:
United States of America
Defendant:
Rykko's Slayhouse & Beauty P.L.L.C and Raysell R. Hall
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jones
as 3:2023cv00386
Plaintiff:
United States of America
Defendant:
Annekeita Jones
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Miller, Kaitlin v. Carda Health, Inc.
as 3:2023cv00720
Plaintiff:
Kaitlin Miller
Defendant:
Carda Health, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hughes
as 3:2023cv00445
Plaintiff:
United States of America
Defendant:
Felicia Hughes
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Trulock v. Nayar Health Care, LLC et al
as 6:2023cv02310
Plaintiff:
TAMMY TRULOCK
Defendant:
Nayar Health Care, LLC and Nayar Health Care Melbourne, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Walsh v. Nayar Health Care, LLC et al
as 6:2023cv02313
Plaintiff:
Bonnie Walsh
Defendant:
Nayar Health Care LLC, and Nayar Health Care Melbourne LLC, Nayar Health Care LLC and Nayar Health Care Melbourne LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Lester v. Shadow Mountain Management Corporation et al
as 1:2023cv02594
Plaintiff:
Delwin Lester
Defendant:
Shadow Mountain Management Corporation, The Grand Lodge of the Independent Order of Odd Fellows of Colorado and Grand Lodge of the Independent Order of Odd Fellows of Colorado, The
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. PATEL
as 2:2023cv21740
Petitioner:
UNITED STATES OF AMERICA
Respondent:
DEVIKA PATEL
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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