Cases 1 - 10 of 35
Trowbridge Jr. v. Barrett
as 4:2024cv01102
Plaintiff:
John Trowbridge Jr., John Parks Trowbridge, Jr. and John Parks Trowbridge
Defendant:
Stephen Joel Barrett
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
Kush v. Gates et al
as 2:2023cv00457
Plaintiff:
Remy Bubba Kush
Defendant:
William Henry Gates, Anthony Stephen Fauci, Spencer James Cox and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Precision Project Solutions LLC
as 1:2023cv00116
Plaintiff:
United States of America
Defendant:
Precision Project Solutions LLC and Stephen Medina
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
Humphries v. Prince Georges County, Maryland et al
as 8:2020cv02819
Defendant:
Dr. Kendal Wylie Ough, Marshall Cupe, Sheila W. Long and others
Plaintiff:
Jacqueline R. Humphries
Cause Of Action: 31 U.S.C. § 3729
Ward, Robert et al v. EyeKor, Inc. et al
as 3:2020cv00767
Plaintiff:
Robert Ward and Stephen Travers
Defendant:
QTI Human Resources, Inc. and EyeKor, Inc.
Cause Of Action: 31 U.S.C. § 3729
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant:
Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff:
Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. PADNES
as 2:2019cv03896
Defendant:
STEPHEN PADNES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
WALLACE v. MCCONNELL et al
as 1:2019cv02168
Defendant:
JOHN DOES 1-20 and MITCH MCCONNELL
Plaintiff:
STEPHEN P. WALLACE
Cause Of Action: 31 U.S.C. § 3729
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