Cases 1 - 10 of 16
United States of America v. IT Services Now LLC et al
as 1:2023cv00738
Plaintiff:
United States of America
Defendant:
IT Services Now LLC, O@sis Group LLC and Mustafa Khabir
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. AZ Diabetic Supply, Inc. et al
as 1:2022cv00965
Plaintiff:
United States of America
Defendant:
AZ Diabetic Supply, Inc. and Hisham Zaghal
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. Brooks
as 1:2022cv00359
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Latifa Brooks
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. Suppey
as 1:2022cv00279
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bernice Suppey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 1:2022cv00101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Walgreen Co.
as 1:2021cv00032
Plaintiff:
Commonwealth of Virginia and United States of America
Defendant:
Walgreen Co.
Cause Of Action: 31 U.S.C. § 3729
SOUTHERLAND v. SOC, LLC. et al
as 1:2019cv00101
Plaintiff:
Mary Southerland
Interested Party:
United States of America
Defendant:
SOC, LLC and Day & Zimmerman, Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Espiritu
as 1:2018cv01360
Defendant:
Elizabeth V. Espiritu
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Juxtopia, LLC et al
as 1:2017cv01071
Plaintiff:
United States of America
Defendant:
Juxtopia, LLC and Jayfus T. Doswell
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Denbigh Physical Therapy and Sports Medicine, LLC et al
as 4:2016cv00189
Plaintiff:
United States Of America
Defendant:
Denbigh Physical Therapy and Sports Medicine, LLC and Suzanne Foxx
Cause Of Action: 31 U.S.C. § 3729
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