Cases 1 - 5 of 5
United States ex rel. Christopher F. Young v. Argos USA, LLC
as 23-1445
Plaintiff / Appellant:
UNITED STATES EX REL. CHRISTOPHER F. YOUNG
Defendant / Appellee:
ARGOS USA, LLC, GREG MELTON, PAT MOONEY and others
Defendant:
LAFARGE SA, LAFARGE CORPORATION, LAFARGE NORTH AMERICA, INCORPORATED and others
Jennifer Cook, et al v. Integrated Behavioral Health, Inc., et al
as 23-11321
Plaintiff / Appellant:
JENNIFER COOK and SALLY GAITHER
Defendant / Appellee:
INTEGRATED BEHAVIORAL HEALTH, INC., SANJAY MALHOTRA, UNITY PSYCHIATRIC CARE and others
United States of America et al v. Wells Fargo, N.A. et al
as 0:2020cv01737
Defendant:
Wells Fargo Home Mortgage, Inc., and Wells Fargo, N.A.
Plaintiff:
Jean Blakeley-Cook and United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. v. Wells Fargo, N.A. et al
as 0:2020cv01714
Plaintiff:
United States of America, ex rel. and Jean Blakeley-Cook
Defendant:
Wells Fargo, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Downey v. United States of America et al
as 1:2019cv07143
Defendant:
Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3731
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