Cases 1 - 4 of 4
United States of America v. Sanford
as 3:2023cv00032
Plaintiff:
United States of America
Defendant:
Timbreneshia Sanford
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
REGA v. CAREER EDUCATION CORPORATION et al
as 3:2014cv03144
Plaintiff:
UNITED STATES OF AMERICA ex rel. ANN MARIE REGA
Defendant:
CAREER EDUCATION CORPORATION, AMERICAN INTERCONTINENTAL UNIVERSITY - ATLANTA, AMERICAN INTERCONTINENTAL UNIVERSITY - HOUSTON and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Nelson v. Career Education Corporation et al
as 2:2012cv00775
Defendant:
Sanford Brown Limited and Ultrasound Technical Services Inc
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Joseph P. Addabbo Family Health Center, Inc., et al v. Okonkwo et al
as 1:2012cv02985
Plaintiff:
Sanford Bernstein and Joseph P. Addabbo Family Health Center, Inc.,
Defendant:
Bishop Alonzo Brown, Glenn Diresto, Camille Eaddy and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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