Cases 1 - 4 of 4
Denofre v. Wells Fargo & Company et al
as 2:2018cv00132
Plaintiff:
Rebecca Suzanne Denofre
Defendant:
Wells Fargo & Company, Darlene Korpi, Julie Johnson and others
Cause Of Action: 31 U.S.C. § 3731
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant:
Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff:
Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Of America v. Denbigh Physical Therapy and Sports Medicine, LLC et al
as 4:2016cv00189
Plaintiff:
United States Of America
Defendant:
Denbigh Physical Therapy and Sports Medicine, LLC and Suzanne Foxx
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Senior Home Care, Inc.
as 8:2013cv03072
Plaintiff:
USA and Suzanne Balko
Defendant:
Senior Home Care, Inc.
Cause Of Action: 31 U.S.C. § 3729
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