Cases 101 - 110 of 186
USA v. Moses
as 6:2017cv00126
Plaintiff:
USA
Defendant:
Darren T. Moses
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Kondis
as 5:2017cv00877
Plaintiff:
United States of America
Defendant:
Christina A. Kondis
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Robinson
as 1:2017cv00658
Plaintiff:
United States of America
Defendant:
Marjorie W. Robinson
Cause Of Action: 31 U.S.C. § 3729
Nguyen v. City of Cleveland, Ohio
as 1:2017cv00521
Plaintiff:
Pram Nguyen
Defendant:
City of Cleveland, Ohio
Cause Of Action: 31 U.S.C. § 3729
Smith v. LHC Group, Inc. et al
as 5:2017cv00015
Plaintiff:
Sue Smith
Defendant:
LHC Group, Inc. and Kentucky LV, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Doe v. Preferred Care Inc. et al
as 5:2016cv00478
Plaintiff:
Jane Doe
Defendant:
Reliant Pro Rehab, LLC and Reliant Rehabilitation Holdings, Inc.
Intervenor_plaintiff:
USA
Intervenor:
Commonwealth of Kentucky
Cause Of Action: 31 U.S.C. § 3729
Wickline v. Powell County Fiscal Court
as 5:2016cv00446
Defendant:
Powell County Fiscal Court
Plaintiff:
Jessica Stipe
Cause Of Action: 31 U.S.C. § 3729
Criswell et al v. Compliance Advantage, LLC et al
as 5:2016cv00423
Plaintiff:
Heather Criswell and Jade Maddox
Defendant:
Compliance Advantage, LLC, Cal Laboratory Services, Cal Leasing, LLC and others
Cause Of Action: 31 U.S.C. § 3729
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-2592
Plaintiff - Appellant:
WILLIAM Q. TINGLEY, III, Relator
Defendant - Appellee:
PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
UNITED STATES OF AMERICA v. QUICKEN LOANS INC.
as 2:2016cv14050
Plaintiff:
United States of America
Defendant:
Quicken Loans Inc.
Cause Of Action: 31 U.S.C. § 3729
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