Other Statutes: False Claims Act Cases
United States of America v. Graves
as 8:2024cv00137
Plaintiff: United States of America
Defendant: April N. Graves
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Beard et al We have downloadable decisions or orders for this case
as 1:2023cv00258
Defendant: April's Mane Attraction, Inc. Academy, April Tucker Beard, April's Mane Attraction, Inc. and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Christon
as 3:2023cv00179
Plaintiff: United States of America
Defendant: April Christon
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hines We have downloadable decisions or orders for this case
as 1:2022cv00099
Plaintiff: United States of America
Defendant: April Hines
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Daniel Hamilton v. Yavapai Community College District, et al
as 22-15414
Plaintiff / Appellee: DANIEL HAMILTON, ex rel United States of America
Defendant: YAVAPAI COMMUNITY COLLEGE DISTRICT, GUIDANCE ACADEMY LLC, an Arizona limited liability company, JOHN L. STONECIPHER and others
Defendant / Appellant: JOHN MORGAN and APRIL MORGAN
Not Classified By Court: UNITED STATES OF AMERICA
Alvarado v. Norris et al
as 7:2022cv00078
Plaintiff: Elijah-Roberti Spencer, Daniel-Dean Alvarado, April-Mae Howell and others
Defendant: Chris Norris, Stanley Tomlin and Terry Martin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hamilton v. Yavapai Community College District, et al We have downloadable decisions or orders for this case
as 3:2015cv08095
Defendant: Angela Scott, Justin Scott, John Morgan and others
Petitioner: United States of America
Plaintiff: Daniel Hamilton
Cause Of Action: 31 U.S.C. § 3729
Trenisha Justina McGee v. L A County Dept of Children and Family Services et al
as 2:2015cv01205
Plaintiff: Trenisha Justina McGee
Defendant: L A County Dept of Children and Family Services, Liza M Samuelson, S Canda Giles and others
Cause Of Action: 31 U.S.C. § 3729
Johnson v. Innovative Resource Group, LLC
as 1:2013cv00070
Plaintiff: April Johnson
Defendant: Innovative Resource Group, LLC

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