Cases 1 - 10 of 57
United States of America v. Weiner
as 6:2024cv00058
Plaintiff:
United States of America
Defendant:
Thomas C. Weiner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Thomas
as 3:2024cv00129
Plaintiff:
United States of America
Defendant:
Tameisha Thomas
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Lamour v. Musarra et al
as 1:2024cv00903
Plaintiff:
Donna Lamour
Defendant:
Thomas Musarra, SVP, Noel Quinne, Colin Bell and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA, et al v. Veterans Medical Transcription Services, Inc., et al
as 23-7171
Plaintiff:
United States of America, ex rel. Thomas Bailey, Thomas Erik Bailey and Thomas Bailey
Defendant:
Veterans Medical Transcription Services, Inc., Stone Network, Inc., Steven Rose and others
Espinda v. Hohenberg et al
as 4:2023cv05155
Plaintiff:
Kathy J Espinda
Defendant:
Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Robert C. Wood II et al
as 1:2023cv00158
Plaintiff:
United States Of America, State of California, Ted Switzer and others
Defendant:
Thomas Parfenchuck, Gregory Oetting, Augusta Spinal Associates, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Robert C. Wood II et al
as 2:2023cv00999
Plaintiff:
United States of America, State of California, Ted Switzer and others
Defendant:
Robert C. Wood, II, Access Medical, LLC, APSW, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Thomas
as 4:2023cv00137
Plaintiff:
United States of America
Defendant:
Kenshunda Thomas
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
El v. Dart et al
as 1:2023cv01885
Plaintiff:
La Toyah Eve Lyn El
Defendant:
Thomas J. Dart, Barbara Nubia Flores, Thomas J Raleigh and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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