Cases 101 - 110 of 2,849
Adams v. Adams Brown
as 2:2024at00220
Plaintiff:
John Adams, Jr.
Defendant:
Renee Adams Brown
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Osbey
as 3:2024cv00201
Plaintiff:
United States of America, State of North Carolina and The State of North Carolina
Defendant:
Steven Osbey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Quesenberry v. William Moses Co. Inc.
as 1:2024cv00845
Plaintiff:
Bryan Quesenberry
Defendant:
William Moses Co. Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lamour v. Musarra et al
as 1:2024cv00903
Plaintiff:
Donna Lamour
Defendant:
Thomas Musarra, SVP, Noel Quinne, Colin Bell and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Simmons
as 3:2024cv00013
Plaintiff:
United States of America
Defendant:
Margaret Simmons
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Poorsina v. Bank of America, N. A. et al
as 3:2023cv06644
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Taylor v. Schaefer, CEO
as 3:2024cv00727
Plaintiff:
Trevor Taylor
Defendant:
Larry Schaefer
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Westbrooks
as 3:2024cv00014
Plaintiff:
United States of America
Defendant:
Curtis Westbrooks
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US ex rel. Morgan-Lee v. Therapy Resources Management, LLC
as 23-2070
Plaintiff:
ROSEMARY MORGAN-LEE, UNITED STATES, ex rel, COMMONWEALTH OF MASSACHUSETTS, ex rel and others
Defendant:
THERAPY RESOURCES MANAGEMENT, LLC, WHITTIER HEALTH NETWORK, INC., HEALTH CONCEPTS, LTD, d/b/a Bayberry Commons, d/b/a Eastgate Nursing and Recovery Center, d/b/a Elmwood Health Center, d/b/a Heritage Hills Nursing and Rehabilitation Center, d/b/a Morgan Health Center, d/b/a Pine Grove Health Center, d/b/a Riverview and others
United States of America v. McClain
as 4:2023cv00237
Plaintiff:
United States of America
Defendant:
Natavious McClain
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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