Other Statutes: False Claims Act Cases filed in Illinois
Cases 21 - 30 of 94
Berrios v. KOS Services, LLC
as 1:2020cv07072
Defendant: KOS Services, LLC d/b/a Dental Dreams and Kos Services, LLC doing business as Dental Dreams
Plaintiff: Erica Berrios
Cause Of Action: 31 U.S.C. § 3729
Edwards v. Generations at Riverview, LLC We have downloadable decisions or orders for this case
as 1:2020cv01086
Defendant: Generations at Riverview, LLC
Plaintiff: Beth Edwards
Cause Of Action: 31 U.S.C. § 3730
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00134
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Valenta
as 3:2019cv50228
Defendant: Karyl Valenta
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Miller
as 1:2019cv06522
Defendant: Shawn Miller
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Valenta We have downloadable decisions or orders for this case
as 3:2019cv50224
Defendant: Karyl Valenta
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Valenta
as 1:2019cv06085
Defendant: Karyl Valenta
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Executive Health Resources, Inc.
as 1:2019cv04922
Defendant: Executive Health Resources, Inc.
Plaintiff: United States of America and Jesse Polansky
Cause Of Action: 31 U.S.C. § 3729
Gonzalez v. Lady Police Officer
as 1:2019cv03999
Plaintiff: Eddien E. Gonzalez
Defendant: Lady Police Officer
Cause Of Action: 31 U.S.C. § 3729
Jones et al v. McCready, Garcia & Fleet et al
as 1:2019cv03072
Plaintiff: Tomeko Jones, Ceveto Jones, Travis W Jones and others
Defendant: Michael P. McCready, State Farm Insurance Company, McCready, Garcia & Fleet, P.C. and others
Cause Of Action: 31 U.S.C. § 3729

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