Cases 81 - 90 of 2,876
Trowbridge Jr. v. Barrett
as 4:2024cv01102
Plaintiff:
John Trowbridge Jr.
Defendant:
Stephen Joel Barrett
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Smith
as 3:2024cv00071
Plaintiff:
United States of America
Defendant:
Jakayla Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bayview Research Group, LLC et al
as 2:2024cv02463
Petitioner:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anz v. Bayview Research Group, LLC et al
as 2:2024cv02464
Plaintiff:
Catherine Anz
Defendant:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ingram v. Preston Dermatology & Skin Surgery Center, P.A.
as 5:2024cv00187
Plaintiff:
Laurice Ingram
Defendant:
Preston Dermatology & Skin Surgery Center, P.A.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
KITCHEN v. CHAN et al
as 2:2024cv01257
Plaintiff:
ROSEMARY KITCHEN
Defendant:
ELBERT CHAN, 7248 ADULT DAY CARE, INC. doing business as ASSURED CARE CENTER DAYCARE and 7248 HOME HEALTH CARE, INC.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
BOODOO v. ON-SITE COMPANIONSHIP SERVICES, INC. et al
as 2:2024cv00451
Plaintiff:
Andrew Boodoo
Defendant:
On-Site Companionship Services, Inc and Derrick Pollock
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lee v. Rockcliff Energy Operating LLC et al
as 4:2024cv01053
Plaintiff:
Perry Lee and Lee Perry
Defendant:
Rockcliff Energy Operating LLC, Tokyo Gas America Ltd., Red Rock Petroleum Company and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
UNITED STATES OF AMERICA v. STANTON
as 4:2024cv00248
Plaintiff:
UNITED STATES AMERICA
Defendant:
CHABRITTNEE STANTON
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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