Other Statutes: False Claims Act Cases
Cases 1 - 10 of 19
USA et al v. Feel Well Health Center of Southington, P.C. et al
as 3:2022cv01428
Plaintiff: USA and State of Connecticut
Defendant: Feel Well Health Center of Southington, P.C. and Kevin P. Greene
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Nelmes v. Greater Naples Fire Rescue District
as 2:2021cv00722
Plaintiff: Kevin Nelmes
Defendant: Greater Naples Fire Rescue District
Cause Of Action: 31 U.S.C. § 3730
United States Of America v. Haney et al
as 1:2017cv01125
Defendant: Family Pharmacy, Inc., Kevin Michael Gray, Brian D. Haney and others
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Millage v. N. Clackamas County Child Welfare
as 3:2017cv01247
Plaintiff: Kevin Millage
Defendant: N. Clackamas County Child Welfare
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States ex rel. Cody v. Mantech International
as 17-1757
Plaintiff - Appellant: UNITED STATES EX REL. KEVIN CODY AND MUGE CODY
Defendant - Appellee: MANTECH INTERNATIONAL, Corporation
:
United States ex rel. Cody v. Mantech International We have downloadable decisions or orders for this case
as 17-1722
Plaintiff - Appellee: UNITED STATES EX REL. KEVIN CODY AND MUGE CODY
Defendant - Appellant: MANTECH INTERNATIONAL, Corporation
:
Mallette v. Illinois State Lottery We have downloadable decisions or orders for this case
as 3:2017cv03127
Plaintiff: Kevin P Mallette
Defendant: Illinois State Lottery
Cause Of Action: 31 U.S.C. § 3731
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
Dougherty v. Guild Mortgage Company We have downloadable decisions or orders for this case
as 3:2016cv02909
Plaintiff: Kevin G. Dougherty
Defendant: Guild Mortgage Company
Intervenor: United States of America
Cause Of Action: 31 U.S.C. § 3729
Bryant v. Progressive Podiatry, LLC et al
as 5:2016cv00346
Plaintiff: Kevin C. Bryant
Defendant: Progressive Podiatry, LLC and Bryan V. Fallis
Cause Of Action: 31 U.S.C. § 3729

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