Cases 101 - 110 of 2,876
United States of America v. Race
as 1:2024cv00124
Plaintiff:
United States of America
Defendant:
Daniel Ben Edward Race
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tuggles
as 3:2024cv00056
Plaintiff:
United States of America
Defendant:
Devora Tuggles
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Campbell
as 3:2024cv00054
Plaintiff:
United States of America
Defendant:
Jarvis Campbell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
ALEXANDER v. SIMON et al
as 3:2024cv00017
Plaintiff:
CAROLYN L ALEXANDER
Defendant:
MELANIE SIMON, RUSSELL CARLSON, KEITH ALDERSON and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Barker
as 1:2024cv00042
Plaintiff:
United States of America
Defendant:
Taneshia Barker
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. LTJ Group V, LLC et al
as 8:2024cv00511
Plaintiff:
United States of America
Defendant:
LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Polk
as 1:2024cv00039
Plaintiff:
United States of America
Defendant:
Terri Polk
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Williams
as 1:2024cv00040
Plaintiff:
United States of America
Defendant:
Teneisha Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Adams v. Adams Brown
as 2:2024at00219
Plaintiff:
John Adams, Jr.
Defendant:
Renee Adams Brown
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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