Other Statutes: False Claims Act Cases
Cases 1 - 10 of 14
United States of America v. Hughes
as 3:2024cv00039
Plaintiff: United States of America
Defendant: Andre Hughes
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hughes We have downloadable decisions or orders for this case
as 3:2023cv00445
Plaintiff: United States of America
Defendant: Felicia Hughes
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hughes We have downloadable decisions or orders for this case
as 3:2023cv00316
Plaintiff: United States of America
Defendant: Jasmine Hughes
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hughes We have downloadable decisions or orders for this case
as 3:2023cv00136
Plaintiff: United States of America
Defendant: Antonio Hughes
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hughes We have downloadable decisions or orders for this case
as 2:2020cv00321
Defendant: Owen Hughes
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Hughes v. James
as 3:2019cv00210
Defendant: Tracy James
Plaintiff: Charles Hughes
Cause Of Action: 31 U.S.C. § 3729
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
Hughes et al v. Reality Mortgage, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00576
Plaintiff: Solomon E. Hughes and Leroy P. Hughes
Defendant: Reality Mortgage, LLC, Mortgage Electronics Registration System and Bank of America
Cause Of Action: 31 U.S.C. § 3729
Tracy v. Emigration Improvement, et al We have downloadable decisions or orders for this case
as 17-4062
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL MARK CHRISTOPHER TRACY
Defendant - Appellee: EMIGRATION IMPROVEMENT DISTRICT, a Utah Special Service District, BARNETT INTERMOUNTAIN WATER CONSULTING, R. STEVE CREAMER and others
United States of America v. Hughes
as 2:2016cv02178
Plaintiff: United States of America
Defendant: Christopher D Hughes
Cause Of Action: 31 U.S.C. § 3729

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