Cases 1 - 6 of 6
Nelson v. Manning
as 1:2024cv00001
Plaintiff:
Brent Sebastian Nelson a man doing business as Bentley Brentley Trust
Defendant:
Yolanda Manning doing business as Peak Living, LLC doing business as PC Stone Mountain. LLC doing business as Wildwood at Stone Mountain doing business as Peak Capital Partners, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Humphries v. Prince Georges County, Maryland et al
as 8:2020cv02819
Defendant:
Dr. Kendal Wylie Ough, Marshall Cupe, Sheila W. Long and others
Plaintiff:
Jacqueline R. Humphries
Cause Of Action: 31 U.S.C. § 3729
Nelson v. Kaemingk et al
as 4:2018cv04072
Plaintiff:
Franklin Sandoval Nelson
Defendant:
Denny Kaemingk, Lory Drotzman, Tammy DeJong and others
Cause Of Action: 31 U.S.C. § 3729
Fitzgerald v. Virginia Commonwealth et al
as 1:2018cv00758
Plaintiff:
Daniel W. Fitzgerald
Defendant:
Virginia Commonwealth, Frank Buttery, Justin Michael Weineke and others
Cause Of Action: 31 U.S.C. § 3731
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
Nelson v. United States of America et al
as 2:2015cv00724
Plaintiff:
Orlando Nelson and Warren Williams
Defendant:
Siegel Suites Paradise and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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