Cases 1 - 10 of 30
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Glowacki v. Lightshare Behavioral Wellness & Recovery, Inc.
as 8:2024cv00209
Plaintiff:
ANDREW GLOWACKI
Defendant:
LIGHTSHARE BEHAVIORAL WELLNESS & RECOVERY, INC., and Lightshare Behavioral Wellness & Recovery, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wells
as 3:2023cv00397
Plaintiff:
United States of America
Defendant:
Darrius Wells
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ronald Rothman v. Cabana Series IV Trust, et al
as 23-2455
Plaintiff / Appellant:
RONALD S. ROTHMAN
Defendant / Appellee:
CABANA SERIES IV TRUST, IGLOO SERIES IV TRUST, US BANK TRUST NA, as Trustee and others
United States of America v. Wells
as 3:2023cv00143
Plaintiff:
United States of America
Defendant:
Antonio Wells
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. Feel Well Health Center of Southington, P.C. et al
as 3:2022cv01428
Plaintiff:
USA and State of Connecticut
Defendant:
Feel Well Health Center of Southington, P.C. and Kevin P. Greene
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Behrooz Mohazzabi v. Wells Fargo Bank, N.A.
as 22-15360
Plaintiff / Appellant:
BEHROOZ MOHAZZABI
Defendant / Appellee:
WELLS FARGO BANK, N.A.
USA v. The Wellness Age Corp et al
as 3:2021cv01574
Plaintiff:
USA
Defendant:
The Wellness Age Corp, The Wellness Age, LLC, Ana Hilda Rivera-Nieves and others
Cause Of Action: 31 U.S.C. § 3729
Mohhazzabi v. Wells Fargo Bank N.A.
as 4:2021cv06751
Plaintiff:
Behrooz Mohhazzabi and Behrooz Mohazzabi
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2020cv01217
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
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