Cases 1 - 5 of 5
Barry Donnellan v. Sayer Law Group, P.C.
as 22-35900
Plaintiff / Appellant:
UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui Tam
Defendant / Appellee:
SAYER LAW GROUP, P.C.
Reese v. Harrison et al
as 8:2018cv01770
Plaintiff:
Kelvin Darren Reese
Defendant:
Sydney J. Harrison, Toni E. Clarke, Krystal Q. Alves and others
Cause Of Action: 31 U.S.C. § 3729
Iotova et al v. Ocwen Financial Corporation et al
as 1:2017cv01788
Defendant:
Ocwen Financial Corporation, Altisource Solutions, Inc., Altisource Online Auction, Inc. and others
Plaintiff:
United States of America, Antoaneta Iotova and Issak Almaleh
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Infilaw Corporation et al
as 6:2016cv00970
Plaintiff:
United States of America and Barbara Bernier
Defendant:
Infilaw Corporation and Charlotte School of Law, LLC
Cause Of Action: 31 U.S.C. § 3730
McCaffery et al v. Alternative Learning Center et al
as 2:2012cv01156
Plaintiff:
Beverly McCaffery
Intervenor Plaintiff:
United States of America and State of California
Defendant:
Alternative Learning Center, Adult Educational Technologies, Inc., Alice Soard and others
Petitioner:
Hirst Law Group, P.C.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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