Other Statutes: False Claims Act Cases
Cases 21 - 30 of 2,842
ALEXANDER v. SIMON et al We have downloadable decisions or orders for this case
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
Sipple Bey et al v. Meyer et al
as 5:2024cv04015
Plaintiff: Gary Sipple Bey and Annette Sipple
Defendant: William Meyer, Brian Hill, G. Jeffrey Records, Jr. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Simmons
as 3:2024cv00094
Plaintiff: United States of America
Defendant: Raphel Simmons
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Robinson-Key
as 3:2024cv00095
Plaintiff: United States of America
Defendant: Jennifer Robinson-Key
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Brown
as 3:2024cv00093
Plaintiff: United States of America
Defendant: Brandon Brown
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jones
as 3:2024cv00091
Plaintiff: United States of America
Defendant: Laracheal Jones
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Baxter v. Grand Lodge of the Independent Order of Odd Fellows of Colorado, The et al
as 1:2024cv00984
Plaintiff: Kathleen L. Baxter
Defendant: The Grand Lodge of the Independent Order of Odd Fellows of Colorado and Colorado Odd Fellows Three Links Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Davis
as 3:2024cv00089
Plaintiff: United States of America
Defendant: Anfernee Davis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jones
as 3:2024cv00090
Plaintiff: United States of America
Defendant: Jamie Jones
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Diaz
as 3:2024cv01172
Plaintiff: United States of America
Defendant: Gladys Minerva Diaz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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