Cases 1 - 10 of 25
United States of America et al v. Osbey
as 3:2024cv00201
Plaintiff:
United States of America, State of North Carolina and The State of North Carolina
Defendant:
Steven Osbey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Sharpe et al
as 5:2023cv00353
Plaintiff:
United States of America
Defendant:
Richard T. Sharpe and Sherry J. Peele
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Murphy
as 5:2023cv00308
Plaintiff:
United States of America
Defendant:
Karen Murphy
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA et al. v. HALLIDAY et al
as 1:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Bowman
as 5:2020cv00177
Defendant:
Brett R. Bowman
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. STRONG
as 1:2020cv00250
Defendant:
DALE RONALD STRONG
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Cline et al
as 5:2019cv00094
Defendant:
Douglas Dale Cline, BJ Trucking Company, Inc. and Chad Dale Cline
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Manigault v. State of North Carolina
as 5:2019cv00079
Defendant:
State of North Carolina
Plaintiff:
Caesar Manigault
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Dawley
as 5:2018cv00569
Defendant:
Adrienne N. Dawley
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. SMITH, ET AL.
as 1:2018cv00267
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HERSHAL SMITH, II and THE VILLAGE APOTHECARY, INC.
Cause Of Action: 31 U.S.C. § 3729
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