Cases 1 - 10 of 43
United States of America v. Owens
as 4:2024cv00264
Plaintiff:
United States of America
Defendant:
Traveon Owens
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v Johnson
as 4:2024cv00265
Plaintiff:
United States of America
Defendant:
Tajia Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Johnson
as 4:2024cv00261
Plaintiff:
United States of America
Defendant:
Kelly M Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Assured Collections LLC et al
as 4:2023cv00313
Plaintiff:
United States of America
Defendant:
Assured Collections LLC, Assured Financial LLC, Christopher Parks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Sewell
as 4:2023cv00138
Plaintiff:
USA
Defendant:
Connie Beth Sewell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Blanck
as 6:2023cv00003
Plaintiff:
United States of America
Defendant:
Bryan Blanck
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Amethyst Research, Inc.
as 6:2021cv00288
Plaintiff:
United States of America
Defendant:
Amethyst Research, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Nix
as 4:2020cv00081
Defendant:
Roy F Nix
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Terry
as 6:2020cv00039
Plaintiff:
United States of America
Defendant:
Lane Alan Terry
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Bewley
as 4:2020cv00039
Defendant:
Ricky Alan Bewley
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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