Cases 1 - 10 of 17
United States of America v. Johnson
as 3:2023cv00470
Plaintiff:
United States of America
Defendant:
Kimberly Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Flannigan
as 3:2022cv00234
Plaintiff:
United States of America
Defendant:
Kimberly Flannigan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cashman v. Bethany College
as 6:2022cv01104
Plaintiff:
Kimberly Cashman
Defendant:
Bethany College
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Harris v. PAM Health LLC et al
as 3:2021cv02748
Plaintiff:
Kimberly Harris
Defendant:
PAM Health LLC, Post Acute Medical LLC and Post Acute Medical at Allen LLC
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2021cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Purcell et al v. Blust
as 2:2021mc00022
Plaintiff:
KIMBERLY GROOME, CHRIS PURCELL and UNITED STATES OF AMERICA
Defendant:
Linda Blust
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Purcell et al v. Blust
as 1:2021cv00787
Plaintiff:
Kimberly Groome, Chris Purcell and United States of America
Defendant:
Linda Blust
Cause Of Action: 31 U.S.C. § 3729
Reynolds v. Behrman Capital IV L.P. et al
as 2:2018cv01453
Plaintiff:
Thomas E. Reynolds
Defendant:
AXA Private Capital I, LP, Behrman Brothers Management Corporation, Midcap Financial SBIC, LP and others
Cause Of Action: 31 U.S.C. § 3729
Blanchard et al v. Huynh et al
as 6:2018cv00265
Plaintiff:
Frank Blanchard , Mersini Blanchard , Malakoff Properties, LLC and others
Defendant:
Steve Huynh , Yvonne Huynh , Huynh Poultry Farm, LLC and others
Cause Of Action: 31 U.S.C. § 3731
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff:
Gordon Foster Lawson
Defendant:
Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: 31 U.S.C. § 3729
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