Other Statutes: False Claims Act Cases filed in Texas
Cases 51 - 60 of 163
Jacobs v. Southwest Transplant Alliance Inc
as 3:2020cv03620
Plaintiff: Lynsey Jacobs
Defendant: Southwest Transplant Alliance Inc
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Adams
as 1:2020cv00518
Defendant: Robert L. Adams
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. St. Michael's Learning Academy, Inc. et al
as 3:2020cv00262
Defendant: St. Michael's Learning Academy, Inc. and Christine Aboud
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Daniels et al
as 6:2020cv00986
Defendant: Ricky J. Daniels, Jr. and ELPSS Career Institute LLC
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Harrington v. The Art Institutes International LLC
as 4:2020cv02633
Defendant: The Art Institutes International LLC
Plaintiff: Michael Harrington
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 5:2020cv00709
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Sanchezcastellanos v. ROICOM USA, LLC
as 3:2020cv00146
Defendant: ROICOM USA, LLC
Plaintiff: Armando Sanchezcastellanos
Cause Of Action: 31 U.S.C. § 3729
Carrillo v. ROICOM USA, LLC We have downloadable decisions or orders for this case
as 3:2020cv00147
Plaintiff: Blanca Carrillo
Defendant: ROICOM USA, LLC
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Jones, Jr.
as 5:2020cv00601
Defendant: Troy Jones, Jr.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Morale v. Cantex Continuing Care Network LLC et al
as 3:2020cv00752
Defendant: Cantex Continuing Care Network LLC and Elysian Hospice LLC
Plaintiff: Nick J Morale
Cause Of Action: 31 U.S.C. § 3730

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