Cases 1 - 10 of 2,876
United States of America v. Turner
as 3:2024cv00151
Plaintiff:
United States of America
Defendant:
Shirley Turner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Sanders
as 3:2024cv00150
Plaintiff:
United States of America
Defendant:
Javarius Sanders
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Faulkner
as 3:2024cv00149
Plaintiff:
United States of America
Defendant:
Gabrielle Faulkner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Kincaide
as 3:2024cv00145
Plaintiff:
United States of America
Defendant:
Chasity Kincaide
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Rucker
as 3:2024cv00146
Plaintiff:
United States of America
Defendant:
Ireka Rucker
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Davis
as 3:2024cv00148
Defendant:
Adrain Davis and Adrien Davis
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
LEUTHE v. PENNSYLVANIA DEPARTMENT OF HUMAN SERVICES
as 2:2024cv00714
Plaintiff:
AARON LEUTHE
Defendant:
PENNSYLVANIA DEPARTMENT OF HUMAN SERVICES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Alliance Park LLC et al
as 4:2024cv00092
Petitioner:
United States of America
Respondent:
Alliance Park LLC, Brickyard Place LLC, Deerwood Point LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rubio v. Wingstop GSR
as 24-10421
Plaintiff:
Julissa A. Rubio
Defendant:
Wingstop GSR, Lorena Gudino and Perla Salgado
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