Cases 11 - 20 of 29
USA v. Lee County Fiscal Court et al
as 5:2018cv00531
Defendant:
Lee County Fiscal Court and Joseph R. Broadwell
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 0:2018cv00066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Lexington Foot and Ankle Center, PSC et al v. USA
as 5:2018cv00283
Petitioner:
Lexington Foot and Ankle Center, PSC and Michael C. Allen
Respondent:
USA
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Lynn Moving and Storage Inc. et al
as 3:2018cv00019
Plaintiff:
United States of America
Defendant:
Lynn Moving and Storage Inc. , Shadowens Moving and Storage, Inc. , E-Town Moving and Storage Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Maldonado v. Ball Homes, LLC et al
as 5:2017cv00379
Plaintiff:
Ramon Maldonado
Defendant:
Ball Homes, LLC , Walden Mortgage Group, LLC , American Mortgage Service Company and others
Movant:
USA
Cause Of Action: 31 U.S.C. § 3729
USA v. Moses
as 6:2017cv00126
Plaintiff:
USA
Defendant:
Darren T. Moses
Cause Of Action: 31 U.S.C. § 3730
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
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