Cases 1 - 10 of 20
Espinda v. Hohenberg et al
as 4:2023cv05155
Plaintiff:
Kathy J Espinda
Defendant:
Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hinkle
as 3:2023cv00145
Plaintiff:
United States of America
Defendant:
Michelle Hinkle
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
MacKillop v. Grand Canyon University Incorporated et al
as 2:2023cv00467
Defendant:
GC Education Incorporated, Grand Canyon University, Grand Canyon University Incorporated and others
Plaintiff:
Michelle MacKillop
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Eiler
as 4:2022cv00339
Plaintiff:
United States of America
Defendant:
Michelle Dawn Eiler
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Vieta et al v. OhioHealth Corp. et al
as 2:2022cv03347
Plaintiff:
DR Julie R Vieta and United States Of America
Defendant:
OhioHealth Corp., Grant Medical Center, Andrew Borkor and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Roberts v. Gordy
as 6:2019cv02071
Defendant:
Bruce Gordy
Plaintiff:
Michelle Lee Roberts
Cause Of Action: 31 U.S.C. § 3729
Roberts v. Reid
as 6:2019cv02072
Defendant:
Ann Reid
Plaintiff:
Michelle Lee Roberts
Cause Of Action: 31 U.S.C. § 3729
Gardner v. Emeritus Corporation et al
as 8:2019cv01159
Defendant:
Brookdale Senior Living, Brookdale Colonial Park, Michelle Capagrosso and others
Plaintiff:
Gale Gardner
Cause Of Action: 31 U.S.C. § 3729
EDWARDS et al v. HARRISON COLLEGE et al
as 1:2018cv03170
Plaintiff:
DARYANE SHADDAY, MELISSA SHAFFER, CHRISTOPH WEBER and others
Defendant:
CRAIG PFANNENSTIEHL, HARRISON COLLEGE, EDUCATIONAL MANAGEMENT CORPORATION and others
Consolidated Plaintiff:
ALLISON RANDLE, ASHLEY BRYANT, REBECCA NAUE and others
Cause Of Action: 31 U.S.C. § 3729
Martinez v. Martinez et al
as 1:2017cv01461
Plaintiff:
Michelle Ann Martinez
Defendant:
Jose H. Martinez and Mayra Garcia
Cause Of Action: 31 U.S.C. § 3731
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