Other Statutes: False Claims Act Cases
Cases 1 - 10 of 12
Willis v. Tuskee Airmen National Historical Museum et al
as 2:2024cv12290
Defendant: Brian Smith and TUSKEE AIRMEN NATIONAL HISTORICAL MUSEUM
Plaintiff: SHAMALIA WILLIS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Willis
as 3:2024cv00259
Plaintiff: United States of America
Defendant: Yieshia Willis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Cosby
as 3:2024cv00120
Plaintiff: United States of America
Defendant: Willie Cosby, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Integhearty Wheelchair Van Service LLC v. Aurthur Lee Willis Jr Enterprises LLC et al
as 3:2024cv00127
Plaintiff: Integhearty Wheelchair Van Service LLC
Defendant: Aurthur Lee Willis Jr Enterprises LLC, Aurthur Willis, Jr, James Bradsher and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fortune v. Johnson & Johnson
as 4:2023cv00729
Plaintiff: Willie C Fortune
Defendant: Johnson & Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wright
as 3:2023cv00332
Plaintiff: United States of America
Defendant: Willie Wright
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Atkins We have downloadable decisions or orders for this case
as 3:2023cv00171
Plaintiff: United States of America
Defendant: Willie Atkins individually, and doing business as Atkins Construction, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Willis
as 4:2023cv00052
Plaintiff: United States of America
Defendant: Demarcus Willis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Toledo v. HCA Holdings, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv03683
Defendant: Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL and others
Interested Party: United States of America
Plaintiff: CLARISSE CHRISTINE TOLEDO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Willie Mayora v. Fieldstone Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2016cv09142
Plaintiff: Willie Mayora and Nana I Am
Defendant: Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act

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