Cases 1 - 10 of 13
United States of America v. Wilson
as 3:2023cv00286
Plaintiff:
United States of America
Defendant:
Detrez Wilson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wilson
as 3:2023cv00183
Plaintiff:
United States of America
Defendant:
Acron Wilson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BUTLER v. WILSON
as 2:2023cv01976
Plaintiff:
ALFRED BUTLER
Defendant:
BRENDAN WILSON
Cause Of Action: 31 U.S.C. § 3731 Fraud
Denise Chavez et al v. Loma Linda University Medical Center et al
as 5:2022cv01268
Plaintiff:
Denise Chavez, Miguel Luna, II, Heriberta Luna and others
Defendant:
Loma Linda University Medical Center, Amini Senai, Rebecca Gonzalez and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. Wilson
as 5:2019cv00076
Defendant:
Darrell Antonio Wilson
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
James v. Martinez et al
as 5:2017cv00680
Defendant:
Rochelle Acevedo, Randy Brown, Glenn Kothmann and others
Plaintiff:
Jeremy Lee James
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In Re Motion for Civil Contemp
as 16-2935
Respondent:
Richard Roe, Wilson, Elser, Moskowitz, Edelman & Dicker LLP and Jody Kriss
Respondent - Appellant:
Richard E. Lerner
Appellant:
Frederick Martin Oberlander
Appellee:
John Doe
Intervenor:
Associated Press
Wilson v. Rainbow Center of Michigan, Inc. et al
as 2:2015cv11990
Plaintiff:
Philip W. Wilson
Defendant:
Rainbow Center of Michigan, Inc. and Harriet Alexander
Cause Of Action: 31 U.S.C. § 3729
United States Government et al v. Veterans Administration
as 3:2014cv01300
Plaintiff:
Mason Wilson and United States Government
Defendant:
Veterans Administration
Cause Of Action: 31 U.S.C. § 3729
USA et al v. E-BIOFUELS, LLC et al
as 1:2014cv00377
Defendant:
ASTRA ENERGY CANADA, INC, ASTRA OIL COMPANY, LLC, AUGSBURG ENERGY, LLC and others
Relator:
ALEXANDER CHEPURKO and GARY WILLIKY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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