Other Statutes: False Claims Act Cases
Cases 51 - 60 of 2,876
United States of America v. Greer
as 3:2024cv00096
Plaintiff: United States of America
Defendant: Chidextra Greer
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
Floyd et al v. Department of Health and Human Services et al
as 8:2024cv01050
Plaintiff: Nicole M. Floyd and Temitope Ogunwumiju
Defendant: Department of Health and Human Services, Nathaniel Perk, Susan Wybenga and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability

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