Other Statutes: False Claims Act Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 133
United States of America v. Wyatt
as 2:2022cv02252
Plaintiff: United States of America
Defendant: Richard A. Wyatt, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cashman v. Bethany College
as 6:2022cv01104
Plaintiff: Kimberly Cashman
Defendant: Bethany College
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States v. Shuey
as 2:2021cv02486
Plaintiff: United States and United States of America
Defendant: Julian Shuey and Julian C. Shuey
Cause Of Action: 31 U.S.C. § 3730
Ling v. Pharmacy Alternatives, LLC We have downloadable decisions or orders for this case
as 2:2021cv02414
Plaintiff: Deborah Ling
Defendant: Pharmacy Alternatives, LLC
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Amethyst Research, Inc.
as 6:2021cv00288
Plaintiff: United States of America
Defendant: Amethyst Research, Inc.
Cause Of Action: 31 U.S.C. § 3729
Turpin v. Erie Construction Mid-West, Inc.
as 2:2021cv02314
Plaintiff: Damian Turpin
Defendant: Erie Construction Mid-West, Inc.
Cause Of Action: 31 U.S.C. § 3729
Serna v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 1:2020cv01344
Defendant: Judy Williams, Susan Ford, Javier Rodriguez and others
Plaintiff: Emma Serna
Cause Of Action: 31 U.S.C. § 3731
Shouse v. Catholic Charities of Northeast Kansas, Inc. We have downloadable decisions or orders for this case
as 2:2020cv02462
Plaintiff: Trudi Shouse
Defendant: Catholic Charities of Northeast Kansas, Inc.
Cause Of Action: 31 U.S.C. § 3730
Lizotte v. Optum Care New Mexico, LLC
as 1:2020cv00802
Defendant: Optum Care New Mexico, LLC and DaVita Medical Group New Mexico, LLC
Plaintiff: Christine Lizotte
Cause Of Action: 31 U.S.C. § 3729
Joshi et al v. Geriatric Internal Medicine Specialists, P.A. et al We have downloadable decisions or orders for this case
as 2:2020cv02376
Defendant: Sabih K Louay, Geriatric Internal Medicine Specialists, P.A. and Louay K. Sabih
Plaintiff: McDermed Jerilyn, Sangeeta Joshi and Jerilyn McDermed
Cause Of Action: 31 U.S.C. § 3730

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