Cases 1 - 3 of 3
United States of America v. Bailey et al
as 5:2024cv00455
Defendant:
Ross Bailey and R&R Delivery Service, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Staples v. Shellpoint Mortgage Servicing WV Trustee, LLC
as 2:2022cv00526
Plaintiff:
Don Juan Staples, Jr.
Defendant:
Shellpoint Mortgage Servicing, WV Trustee, LLC and AM Investments, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Hobbs et al
as 1:2016cv00236
Plaintiff:
United States of America
Defendant:
Raymond Hobbs, Isaac Berzin, Ivett Cuen and others
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
