Cases 1 - 10 of 170
Trowbridge Jr. v. Barrett
as 4:2024cv01102
Plaintiff:
John Trowbridge Jr.
Defendant:
Stephen Joel Barrett
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Payne v. U.S. Army Material Command (AMC) et al
as 5:2024cv00167
Plaintiff:
Ssgt. Timothy Adam Payne
Defendant:
U.S. Army Material Command (AMC), Angelica J. Jennette, Joyce Baldwin and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Adams v. Adams Brown
as 2:2024at00219
Plaintiff:
John Adams, Jr.
Defendant:
Renee Adams Brown
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Adams v. Adams Brown
as 2:2024at00220
Plaintiff:
John Adams, Jr.
Defendant:
Renee Adams Brown
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Espinda v. Hohenberg et al
as 4:2023cv05155
Plaintiff:
Kathy J Espinda
Defendant:
Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jackson v. Santander Consumer USA, et al
as 23-3243
Plaintiff / Appellant:
KRIS CHAPTER JACKSON
Defendant / Appellee:
SANTANDER CONSUMER USA INC., a Texas for profit Corporation, CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc., T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation and others
Karvelas v. Tufts Shared Services, Inc., et al
as 23-1937
Plaintiff / Appellant:
JOHN KARVELAS
Plaintiff:
UNITED STATES and COMMONWEALTH OF MASSACHUSETTS, ex rel
Defendant / Appellee:
TUFT SHARED SERVICES, INC., d/b/a Tufts Medical Center, Inc., LESLIE LUSSIER, individually, ALBERT FANTASIA, individually and others
Defendant:
EASCARE, LLC
UNITED STATES OF AMERICA v. MOSKAITIS et al
as 2:2023cv03977
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN E MOSKAITIS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Matthews
as 4:2023cv00170
Plaintiff:
United States of America
Defendant:
John Matthews
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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