Cases 1 - 10 of 81
Deborah Walton v. First Merchants Bank, et al
as 24-7078
Plaintiff:
Deborah Walton
Defendant:
First Merchants Bank, Consumer Financial Protection Bureau, Denton and others
David Stebbins v. Maraposa Surgical Inc, et al
as 24-1626
Plaintiff:
DAVID W. STEBBINS
Defendant:
MARAPOSA SURGICAL INC, d/b/a ALLEGHENY VEIN AND VASCULAR and ROBERT W. TAHARA, M.D.
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Kay-Xiong Yang v. Scott Halloin, et al
as 24-1108
Plaintiff:
KAY-XIONG YANG
Defendant:
SCOTT R. HALLOIN, SHEILA L. SHADMAN EMERSON, MOLLY S. FITZGERALD and others
USA, et al v. Veterans Medical Transcription Services, Inc., et al
as 23-7171
Plaintiff:
United States of America, ex rel. Thomas Bailey, Thomas Erik Bailey and Thomas Bailey
Defendant:
Veterans Medical Transcription Services, Inc., Stone Network, Inc., Steven Rose and others
LOUIS v. PENNSYLVANIA ADULT AND TEEN CHALLENGE
as 2:2023cv01447
Plaintiff:
REVEREND DAVID LOUIS
Defendant:
PENNSYLVANIA ADULT AND TEEN CHALLENGE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Yang v. Halloin et al
as 1:2023cv04598
Plaintiff:
Kay Xiong Yang
Defendant:
Scott R. Halloin doing business as Scott R. Halloin, Sheila L. Shadman Emerson doing business as Sheila L. Shadman Emerson, Molly S. Fitzgerald doing business as Molly S. Fitzgerald and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Williams v. Robison et al
as 2:2023cv00025
Plaintiff:
David K. Williams
Defendant:
Gene Robison doing business as Robison Homebuilders, Danny Ray Bowles, Natures Way and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Grant v. Texas State
as 22-50869
Plaintiff / Appellant:
Patricia A. Grant, PH.D.
Defendant / Appellee:
Texas State Attorney General Open Government Records, and Consumer Protection Division, Texas Health and Human Service Commission, Department of Aging and Disability Services, Office of the Long-Term Care Ombudsman Program Open Records Division and others
Vieta et al v. OhioHealth Corp. et al
as 2:2022cv03347
Plaintiff:
DR Julie R Vieta and United States Of America
Defendant:
OhioHealth Corp., Grant Medical Center, Andrew Borkor and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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