Cases 1 - 10 of 10
United States of America v. Turner
as 3:2024cv00151
Plaintiff:
United States of America
Defendant:
Shirley Turner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jackson v. Santander Consumer USA, et al
as 23-3243
Plaintiff / Appellant:
KRIS CHAPTER JACKSON
Defendant / Appellee:
SANTANDER CONSUMER USA INC., a Texas for profit Corporation, CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc., T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation and others
United States of America v. Turner
as 3:2023cv00364
Plaintiff:
United States of America
Defendant:
Shelia Turner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Turner v. Howell et al
as 4:2022cv00130
Plaintiff:
Jesse Hines Turner
Defendant:
Dr. Ronald Howell, Ashlee Dalton, Robert L. Waller and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jackson v. Santander Consumer USA Inc. et al
as 4:2022cv00018
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Turner v. U.S. Department of Education et al
as 3:2015cv00424
Plaintiff:
Willie Earl Turner
Defendant:
U.S. Department of Education , Department of Treasury Financial Management Services, US Department of Defense and others
Cause Of Action: 31 U.S.C. § 3729
William Turner v. KForce Government Solutions, I, et al
as 14-15529
Plaintiff - Appellant:
WILLIAM TURNER
Defendant - Appellee:
KFORCE GOVERNMENT SOLUTIONS, INC. and KFORCE, INC.
Bradley et al v. Family Medical Centers of South Carolina LLC et al
as 3:2014cv03638
Movant:
USA
Plaintiff:
Deanna Bradley and Nicki Lindler
Defendant:
Family Medical Centers of South Carolina LLC, Stephen Serbin, Peter J Stahl and others
Cause Of Action: 31 U.S.C. § 3729
USA et al v. KForce Government Solutions, Inc. et al
as 8:2013cv01517
Plaintiff:
USA and William Turner
Defendant:
KForce Government Solutions, Inc. and KForce, Inc.
Cause Of Action: 31 U.S.C. § 3729
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