Other Statutes: False Claims Act Cases filed in Michigan
Cases 1 - 10 of 13
United States of America v. Brown
as 1:2023cv00964
Plaintiff: United States of America
Defendant: Byron Clayton Brown, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Mabry
as 1:2023cv00252
Plaintiff: United States of America
Defendant: Aaron Junior Mabry
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. NH Learning Solutions Corporation
as 2:2022cv13045
Plaintiff: United States of America
Defendant: NH Learning Solutions Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. The Prometheus Group of New Hampshire Limited et al
as 1:2022cv00446
Plaintiff: United States of America
Defendant: The Prometheus Group of New Hampshire Limited and Richard D. Poore
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lincoln et al
as 1:2021cv01089
Plaintiff: United States of America
Defendant: Gaylord Lincoln doing business as Lincoln Farms and G. Lincoln Farms, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Harvey et al
as 1:2021cv00442
Defendant: James A. Harvey, Great Lakes Therapy Housecalls, P.C. and Great Lakes Home Healthcare Specialists, LLC
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Angelo et al v STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2019cv12165
Plaintiff: Michael Angelo, United States of America, THE STATE OF MICHIGAN and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Auto Club Enterprises Insurance Group, Auto Club Cnty Mut. Ins. Co. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Smith et al
as 1:2018cv01445
Defendant: Borealis Plastic Surgery, PLLC and Adam B. Smith
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Big Head Farm, Inc. et al
as 1:2018cv00269
Plaintiff: United States of America
Defendant: Big Head Farm, Inc. and Karen J. Warner
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. QUICKEN LOANS INC. We have downloadable decisions or orders for this case
as 2:2016cv14050
Plaintiff: United States of America
Defendant: Quicken Loans Inc.
Cause Of Action: 31 U.S.C. § 3729

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