Other Statutes: False Claims Act Cases
Cases 21 - 30 of 34
Theobald et al v. Cleveland Clinic Foundation
as 1:2016cv00343
Plaintiff: Lee Ann Theobald and Leo F. Theobald, Jr.
Defendant: Cleveland Clinic Foundation
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Damian
as 1:2016cv00006
Plaintiff: United States of America
Defendant: Danica Ann C. Damian
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Strock et al We have downloadable decisions or orders for this case
as 1:2015cv00887
Plaintiff: United States of America
Defendant: Lee Strock , Kenneth Carter, Cynthia Ann Golde and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2015cv02102
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Gloria Clayton v. Bank of America, et al
as 14-2448
Plaintiff - Appellant: GLORIA ANN CLAYTON
Defendant - Appellee: BANK OF AMERICA, N.A. and TROTT & TROTT
Obradovic v. Miele et al
as 9:2014cv81348
Plaintiff: Branko Obradovic
Defendant: Ann Miele and Richard Rafanello
Cause Of Action: 28 U.S.C. § 1331
REGA v. CAREER EDUCATION CORPORATION et al
as 3:2014cv03144
Plaintiff: UNITED STATES OF AMERICA ex rel. ANN MARIE REGA
Defendant: CAREER EDUCATION CORPORATION, AMERICAN INTERCONTINENTAL UNIVERSITY - ATLANTA, AMERICAN INTERCONTINENTAL UNIVERSITY - HOUSTON and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
FILING ERROR
as 5:2013cv01175
Defendant: Allstate Insurance Company, Guadalupe County and State Farm Fire & Casualty Company
Relator: Ann Marie Hrechko
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Clayton v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2013cv00886
Plaintiff: Gloria Ann Clayton
Defendant: Bank of America and Trott & Trott
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lorn H. Robinson Trust et al v. Legacy Hospice, Inc. et al
as 3:2013cv03072
Plaintiff: Lorn H. Robinson Trust and Keith A. Robinson
Defendant: Legacy Hospice, Inc., Kathy S. Kirk, Lacey M. Kirk and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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