Cases 1 - 10 of 12
United States of America v. Moffitt
as 3:2023cv00015
Plaintiff:
United States of America
Defendant:
Warren Moffitt
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Williams v. State of Texas et al
as 3:2022cv02348
Plaintiff:
Chauncil-Danielle and Chauncil-Danielle Williams
Defendant:
State of Texas, Dallas County, Martin J Hoffman and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. WARREN
as 2:2021cv04511
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TIMOTHY D. WARREN and TITAN MEDICAL COMPLIANCE, LLC.
Cause Of Action: 31 U.S.C. § 3729
Strauser et al v. Stephen L LaFrance Holdings Inc et al
as 4:2018cv00673
Defendant:
Jarco Pharmacies Inc, Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc. and others
Plaintiff:
J Douglas Strauser, State of Tennessee, State of New Jersey and others
Cause Of Action: 31 U.S.C. § 3729
Outlaw Laboratory, LP v. 902 Dort Inc. et al
as 3:2018cv12497
Defendant:
Clinton Convenience, Inc., John R Gas & Mart Inc., Michigan Stop & Go Inc. and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 31 U.S.C. § 3729
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant:
Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff:
Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Warren v. Southwest Network
as 2:2015cv01418
Plaintiff:
Gary Wayne Warren
Defendant:
Southwest Network
Cause Of Action: 31 U.S.C. § 3729
Nelson v. United States of America et al
as 2:2015cv00724
Plaintiff:
Orlando Nelson and Warren Williams
Defendant:
Siegel Suites Paradise and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wall v. Baxter International, Inc. et al
as 1:2013cv00042
Plaintiff:
Warren Christopher Wall
Defendant:
Baxter International, Inc. and Baxter Healthcare Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sukit Kumvachirapitag v. Bill Gates, et al
as 12-17696
Plaintiff - Appellant:
SUKIT KUMVACHIRAPITAG
Defendant - Appellee:
BILL GATES, STEVE JOBS, WARREN BUFFET and others
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