Cases 1 - 10 of 12
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
United States of America v. Nwadike, M.D.
as 8:2023cv01148
Plaintiff:
United States of America
Defendant:
Valinda Nwadike, M.D.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
United States of America v. Intelligent Fiscal Optimal Solutions, LLC et al
as 1:2022cv01053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Intelligent Fiscal Optimal Solutions, LLC, iFOS and Tawanda Maria Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
United States of America v. MobileActive Corp.
as 1:2020cv03713
Defendant:
MobileActive Corp.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Casa De Maryland et al
as 8:2016cv00475
Plaintiff:
United States of America and Amalia Potter
Defendant:
Casa De Maryland , Casa in Action , Gustavo Torres and others
Cause Of Action: 31 U.S.C. § 3729
White et al v. Parker, Jr.
as 1:2016cv00029
Plaintiff:
Fabian White, United States of America and United States Department of Education
Defendant:
Moore R. Parker, Jr.
Cause Of Action: 28 U.S.C. § 1443
Doe v. Gormley
as 1:2015cv02183
Plaintiff:
Jane Doe
Defendant:
Brian Gormley
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Stryjewski v. JADM, Inc. et al
as 1:2015cv00821
Plaintiff:
Robert Stryjewski
Defendant:
JADM, Inc. and Rolf Ramelmeier
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Jolaoso v. Erickson Living Management, LLC et al
as 1:2013cv02634
Plaintiff:
Oluremi O. Jolaoso
Defendant:
Erickson Living Management, LLC and Riderwood Village, Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Clark/Smoot/Russell et al
as 8:2013cv00009
Plaintiff:
United States of America and Brian K. Smith
Defendant:
Clark/Smoot/Russell , Clark Construction Group, LLC , Smoot Construction Company of Washington, D.C. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
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