Other Statutes: False Claims Act Cases filed in South Carolina
Cases 1 - 10 of 14
United States of America v. FlavorPros LLC et al
as 8:2019cv03118
Defendant: Charlene R Brach, FlavorPros LLC and Artisan Foods LLC
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America, The v. CB&I AREVA MOX Services LLC et al
as 1:2019cv00444
Defendant: Wise Services Inc and CB&I AREVA MOX Services LLC
Plaintiff: United States of America, The
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Bowers We have downloadable decisions or orders for this case
as 1:2016cv02802
Plaintiff: United States of America
Defendant: Robert Bowers
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. QZO Inc We have downloadable decisions or orders for this case
as 3:2016cv00647
Defendant: QZO Inc and QZO Inc doing business as Palmetto Ambulance Services
Plaintiff: United States of America and Wesley Snipes
Cause Of Action: 31 U.S.C. § 3729
United States of America Ex rel. Franklin Harris v. Coleman American Moving Services Inc et al
as 3:2015cv03933
Plaintiff: United States of America Ex rel. Franklin Harris
Defendant: Coleman American Moving Services Inc and Coleman World Group LLC
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Franzo et al v. Careteam Inc et al We have downloadable decisions or orders for this case
as 4:2015cv03387
Plaintiff: Lindsay Franzo and United States of America
Defendant: Careteam Inc, Johanna Haynes, Bi Akwen Tadzong-Fomundam and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Johnson et al We have downloadable decisions or orders for this case
as 2:2015cv03199
Plaintiff: United States of America and Bobby Knight
Defendant: Jeh Charles Johnson, Robert J Papp, Jr, Chenega Security Inc and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. United Airlines Inc We have downloadable decisions or orders for this case
as 2:2015cv00794
Plaintiff: United States of America and David Grant
Defendant: United Airlines Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Palmetto Brookview Operating LLC et al We have downloadable decisions or orders for this case
as 7:2015cv00556
Plaintiff: United States of America and Tracy Martin
Defendant: Palmetto Brookview Operating LLC , Palmetto Health Care LLC , Millennium Management LLC and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Beal
as 6:2014cv03364
Plaintiff: United States of America
Defendant: Phillip Dustin Beal
Cause Of Action: 31 U.S.C. § 3729

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