Cases 21 - 30 of 53
Angelo et al v STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al
as 2:2019cv12165
Plaintiff:
Michael Angelo, United States of America, THE STATE OF MICHIGAN and others
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Auto Club Enterprises Insurance Group, Auto Club Cnty Mut. Ins. Co. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Smith et al
as 1:2018cv01445
Defendant:
Borealis Plastic Surgery, PLLC and Adam B. Smith
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Jaber v. Team Health, Inc. et al
as 2:2018cv13709
Defendant:
Mahmud Zamlut and Team Health, Inc.
Plaintiff:
Ali Jaber
Cause Of Action: 31 U.S.C. § 3729
El-Khalil, DPM v. Tedeschi et al
as 2:2018cv12759
Defendant:
Nsima Usen, Anthony Tedeschi, Muhmod Zamlut and others
Plaintiff:
Ali El-Khalil, DPM
Cause Of Action: 31 U.S.C. § 3729
Outlaw Laboratory, LP v. 902 Dort Inc. et al
as 3:2018cv12497
Defendant:
Clinton Convenience, Inc., John R Gas & Mart Inc., Michigan Stop & Go Inc. and others
Plaintiff:
Outlaw Laboratory, LP
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
Swope et al v. Foreign Links Around The Globe, Inc. or "FLAG" et al
as 1:2018cv00707
Defendant:
Foreign Links Around the Globe and Mazi Cunha
Plaintiff:
Timothy Swope and Pamela Swope
Cause Of Action: 31 U.S.C. § 3729
White v. Acell, Inc.
as 2:2018cv11004
Plaintiff:
Todd White
Defendant:
Acell, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Big Head Farm, Inc. et al
as 1:2018cv00269
Plaintiff:
United States of America
Defendant:
Big Head Farm, Inc. and Karen J. Warner
Cause Of Action: 31 U.S.C. § 3729
Wyllie v. Tralongo, LLC et al
as 5:2018cv10343
Plaintiff:
Nelson Wyllie
Defendant:
Tralongo, LLC, Trish George, Bethany Rose and others
Cause Of Action: 31 U.S.C. § 3730
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