Other Statutes: False Claims Act Cases
Cases 1 - 10 of 11
United States of America v. Mays
as 3:2023cv00228
Plaintiff: United States of America
Defendant: Keenan Mays
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Mays We have downloadable decisions or orders for this case
as 3:2023cv00022
Plaintiff: United States of America
Defendant: Daja Mays
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Strauser et al v. Stephen L LaFrance Holdings Inc et al We have downloadable decisions or orders for this case
as 4:2018cv00673
Defendant: Jarco Pharmacies Inc, Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc. and others
Plaintiff: J Douglas Strauser, State of Tennessee, State of New Jersey and others
Cause Of Action: 31 U.S.C. § 3729
CARZOLI et al v. RFE/RL, INC.
as 1:2018cv02368
Plaintiff: Mr. CHRISTOPHER CARZOLI, Mr. DONALD MAY, Mr. MANFRED HANSPETER and others
Defendant: RFE/RL, INC.
Cause Of Action: 31 U.S.C. § 3730
Lawrence Smith v. Deion Sanders, et al We have downloadable decisions or orders for this case
as 17-11293
Plaintiff - Appellant: LAWRENCE M. SMITH
Defendant - Appellee: DAMIEN LAMARC WALLACE, Individually, also known as D. L. Wallace, FREDERICK R. MAYS, Individually, also known as F. R. Mays, also known as Bishop F. R. Mays, also known as F. Ron Mays, also known as Fredrick R. Mays and CHAZMA JONES, Individually, also known as Chazma Jones Brown
Lawrence Smith v. Deion Sanders, et al
as 17-10457
Plaintiff - Appellant: LAWRENCE M. SMITH
Defendant - Appellee: DAMIEN LAMARC WALLACE, Individually, also known as D. L. Wallace, FREDERICK R. MAYS, Individually, also known as F. R. Mays, also known as Bishop F. R. Mays, also known as F. Ron Mays, also known as Fredrick R. Mays, CHAZMA JONES, Individually, also known as Chazma Jones Brown and others
Dower et al v. Bitmicro Networks, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv03979
Plaintiff: Lynitte May Dower and United States of America
Defendant: Bitmicro Networks, Inc., David Shapowal, Stephen Radcliffe Uriarte and others
Cause Of Action: 31 U.S.C. § 3731
United States of America et al v. Chevron Corporation et al
as 5:2013cv01887
Defendant: Bright Source Energy Inc and Chevron Corporation
Plaintiff: George May and United States of America
THOMAS E. LACHKOVICH v. BUSH et al
as 1:2013cv00089
Plaintiff: UNITED STATES OF AMERICA and THOMAS E. LACHKOVICH
Defendant: GEORGE W. BUSH, MARK SULLIVAN, RICHARD CHENEY and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Smith et al v. Sanders et al We have downloadable decisions or orders for this case
as 3:2012cv04377
Plaintiff: Lawrence M Smith and United States of America
Defendant: Deion L Sanders , Damien Lamarc Wallace , Frederick R Mays and others
Consol_defendant: RonKesha Evett Mays, Herman Murray, T. Christopher Lewis and others
Cause Of Action: 31 U.S.C. § 3729

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