Other Statutes: False Claims Act Cases
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 and Colorado Odd Fellows Three Links Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Swope et al v. Foreign Links Around The Globe, Inc. or "FLAG" et al
as 1:2018cv00707
Defendant: Foreign Links Around the Globe and Mazi Cunha
Plaintiff: Timothy Swope and Pamela Swope
Cause Of Action: 31 U.S.C. § 3729
Riverman v. n-Link Corporation, et al
as 3:2017cv00236
Defendant: Sandra Green and n-Link Corporation
Plaintiff: Kaytlin Riverman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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