Cases 1 - 10 of 78
Arias et al v. Housing and Urban Development et al
as 1:2024cv11596
Plaintiff:
Jose Arias, Yandel Arias and Randy Echavarria
Defendant:
Housing and Urban Development, Quincy Housing Authority, Antonio L Barbosa and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Yan v. The State of Texas et al
as 4:2024cv00579
Plaintiff:
Conghua Yan
Defendant:
The State of Texas, Leslie Starr Barrows, William Albert Pigg and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Adams v. Peirce
as 2:2024cv00115
Plaintiff:
LaToya L Adams
Defendant:
Hester M Peirce
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
ALEXANDER v. O'MALLEY et al
as 3:2024cv00029
Plaintiff:
CAROLYN L ALEXANDER
Defendant:
MARTN J O'MALLEY, RYAN YOUNG, AMANDA STEVENS and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Baxter v. Grand Lodge of the Independent Order of Odd Fellows of Colorado, The et al
as 1:2024cv00984
Plaintiff:
Kathleen L. Baxter
Defendant:
The Grand Lodge of the Independent Order of Odd Fellows of Colorado, Colorado Odd Fellows Three Links Corporation and Grand Lodge of the Independent Order of Odd Fellows of Colorado, The
Cause Of Action: 31 U.S.C. § 3730 Qui Tam 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
ALEXANDER v. SIMON et al
as 3:2024cv00017
Plaintiff:
CAROLYN L ALEXANDER
Defendant:
MELANIE SIMON, RUSSELL CARLSON, KEITH ALDERSON and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al
as 7:2024cv00524
Plaintiff:
United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant:
Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Kay-Xiong Yang v. Scott Halloin, et al
as 24-1108
Plaintiff:
KAY-XIONG YANG
Defendant:
SCOTT R. HALLOIN, SHEILA L. SHADMAN EMERSON, MOLLY S. FITZGERALD and others
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