Other Statutes: False Claims Act Cases
Sipple Bey et al v. Meyer et al
as 5:2024cv04015
Plaintiff: Gary Sipple Bey and Annette Sipple
Defendant: William Meyer, Brian Hill, G. Jeffrey Records, Jr. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bey El v. Citimortgage Inc. et al
as 1:2018cv00957
Plaintiff: Yashua Ank Bey El
Defendant: Citimortgage Inc., Rosicki, Rosicki, & Associates P.C. and MERS
Cause Of Action: 31 U.S.C. § 3730
Brother T.M Bey v. North Dakota Department of Human Services ("DHS"), Medical Services Division et al
as 3:2017cv00181
Plaintiff: Sheik Brother T.M Bey
Defendant: North Dakota Department of Human Services ("DHS"), Medical Services Division, Shanna Mills and Kathy Halse
Cause Of Action: 31 U.S.C. § 3729
Hakeim El Bay v. Matt Hollingsworth, et al
as 17-15685
Plaintiff - Appellant: HAKEIM EL BAY, Executor for Howard Redmond El Bey
Defendant - Appellee: MATT HOLLINGSWORTH and SELECT PORTFOLIO SERVICES, INC., FKA Fairbanks Capital Corporation
El Bey v. Hollingsworth et al We have downloadable decisions or orders for this case
as 2:2016cv02248
Plaintiff: Hakeim El Bey
Defendant: Matt Hollingsworth and Select Portfolio Services, Inc.
Cause Of Action: 31 U.S.C. § 3729

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