Cases 1 - 3 of 3
Washington v. Walls et al
as 9:2024cv01102
Plaintiff:
Laureen Glaze Washington
Defendant:
Maria Walls, Jennifer Ginn Youmans, Bertrand Dore and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant:
Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff:
Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
SMITH v. ATHENA CONSTRUCTION GROUP, INC.
as 1:2018cv02080
Plaintiff:
WILLIAM SMITH
Defendant:
AMBER PEEBLES, ATHENA CONSTRUCTION GROUP, INC., MELISSA SCHNEIDER and others
Interested Party:
UNITED STATES OF AMERICA
Debtor In Possession:
JOHN DOES
Cause Of Action: 31 U.S.C. § 3729
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