Other Statutes: False Claims Act Cases
Cases 1 - 10 of 20
Miller, Kaitlin v. Carda Health, Inc.
as 3:2023cv00720
Plaintiff: Kaitlin Miller
Defendant: Carda Health, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Assured Collections LLC et al
as 4:2023cv00313
Plaintiff: United States of America
Defendant: Assured Collections LLC, Assured Financial LLC, Christopher Parks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Miller We have downloadable decisions or orders for this case
as 3:2022cv00175
Plaintiff: United States of America
Defendant: Myisha Miller
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mayfield v. McHugh et al
as 2:2022cv14205
Plaintiff: Kenneth Mayfield
Defendant: Judge Elizabeth McHugh, Judge Leitha Dawn Mullens, Norman D. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Miller
as 3:2019cv02811
Defendant: Robert J. Miller
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Miller v. DAYBREAK VENTURE, LLC
as 1:2020cv00010
Defendant: DAYBREAK VENTURE, LLC
Plaintiff: Dallie Miller
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Miller
as 1:2019cv02032
Defendant: Jeremy R Miller
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Miller
as 1:2019cv06522
Defendant: Shawn Miller
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Spears et al v. Marion County Housing Authority et al We have downloadable decisions or orders for this case
as 3:2018cv01325
Defendant: Brenda Lingafelter, Richard Gregg, Gertie Walker and others
Plaintiff: Sherri Spears and Kim McBride-Davies
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

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