Other Statutes: False Claims Act Cases
Cases 1 - 10 of 11
United States of America v. Moore
as 3:2024cv00125
Plaintiff: United States of America
Defendant: Cassidy J. Moore
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Moore
as 3:2023cv00302
Plaintiff: United States of America
Defendant: Christopher Moore
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Beauty Matter et al We have downloadable decisions or orders for this case
as 3:2023cv00141
Plaintiff: United States of America
Defendant: Beauty Matter and Bertina Moore
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Moore We have downloadable decisions or orders for this case
as 4:2023cv00010
Plaintiff: United States of America
Defendant: Angel Moore
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Moore We have downloadable decisions or orders for this case
as 3:2023cv00004
Plaintiff: United States of America
Defendant: Cleophis Moore
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Davis et al v. Alabama Department of Human Resources et al We have downloadable decisions or orders for this case
as 2:2020cv00266
Plaintiff: Eric S Davis, John H Davis and Shelia D Davis
Defendant: EDWARD L ALLEY, ROY MOORE, DOUGLAS L PATTERSON and others
Cause Of Action: 31 U.S.C. § 3729
Tavares v. Kettle et al
as 1:2019cv00266
Defendant: Captain Haibon, Jeffery Aceto, Michael Moore and others
Plaintiff: Victor A. Tavares
Cause Of Action: 31 U.S.C. § 3730
White et al v. Parker, Jr.
as 1:2016cv00029
Plaintiff: Fabian White, United States of America and United States Department of Education
Defendant: Moore R. Parker, Jr.
Cause Of Action: 28 U.S.C. § 1443
Moore v. Civil Technology Inc et al We have downloadable decisions or orders for this case
as 1:2014cv03083
Plaintiff: Keyonna L. Moore
Defendant: Civil Technology Inc, Carl Bourgeios and Carl (I) Bourgeois
Cause Of Action: 31 U.S.C. § 3729
THOMAS E. LACHKOVICH v. BUSH et al
as 1:2013cv00089
Plaintiff: UNITED STATES OF AMERICA and THOMAS E. LACHKOVICH
Defendant: GEORGE W. BUSH, MARK SULLIVAN, RICHARD CHENEY and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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