Cases 41 - 50 of 243
Cormier v. Bank of America et al
as 3:2022cv00020
Plaintiff:
Andre C. Cormier
Defendant:
Bank of America, Branch Banking and Trust Company and Dover Mortgage Capital Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anderson v. LowCountry Urology Clinics PA
as 2:2021cv03812
Plaintiff:
Wendy Anderson
Defendant:
LowCountry Urology Clinics PA
Cause Of Action: 31 U.S.C. § 3729
Moran v. Dawson Federal, Inc. et al
as 1:2021cv01167
Plaintiff:
Mr. Jeff Moran
Defendant:
Dawson Federal, Inc., D7, Inc., D7, LLC and others
Cause Of Action: 31 U.S.C. § 3729
v. Capstone Healthcare, LLC et al
as 1:2021cv02480
Plaintiff:
Plaintiff/RELATOR Bryce Lindgren
Defendant:
Capstone Healthcare, LLC, CEO Capstone Jay Johnson, Chair BOD Capstone Drew Maloney and others
Cause Of Action: 31 U.S.C. § 3729
NARIO v. NATIONAL ONDEMAND, INC.
as 1:2021cv00711
Plaintiff:
VANESSA NARIO
Defendant:
NATIONAL ONDEMAND, INC.
Cause Of Action: 31 U.S.C. § 3729
Hearn v. Edgy Bees Inc. et al
as 8:2021cv02259
Plaintiff:
Vincent Hearn
Defendant:
Edgy Bees Inc. and Adam Kaplan
Cause Of Action: 31 U.S.C. § 3730
Taylor v. Geneva Enterprises et al
as 1:2021cv00932
Plaintiff:
Michael D. Taylor
Defendant:
Geneva Enterprises and Fairfax Imports, Inc.
Cause Of Action: 31 U.S.C. § 3729
Neblett v. Centra Health Inc.
as 6:2021cv00034
Defendant:
Centra Health Inc.
Plaintiff:
John-Paul Neblett
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Walgreen Co.
as 1:2021cv00032
Plaintiff:
Commonwealth of Virginia and United States of America
Defendant:
Walgreen Co.
Cause Of Action: 31 U.S.C. § 3729
Clark v. NCI Information Systems, Inc.
as 1:2021cv01191
Defendant:
NCI Information Systems, Inc.
Plaintiff:
Sharon F. Clark
Cause Of Action: 31 U.S.C. § 3729
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