Cases 1 - 10 of 34
Jackson v. Santander Consumer USA, et al
as 23-3243
Plaintiff / Appellant:
KRIS CHAPTER JACKSON
Defendant / Appellee:
SANTANDER CONSUMER USA INC., a Texas for profit Corporation, CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc., T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation and others
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Mitchell
as 3:2023cv00325
Plaintiff:
United States of America
Defendant:
Caressa Ann Mitchell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Loveberry
as 3:2023cv00039
Plaintiff:
United States of America
Defendant:
Mary Ann Loveberry
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kerrin Barrett v. PAE Incorporated
as 22-1305
Plaintiff / Appellant:
KERRIN BARRETT and KERRIN ANN BARRETT
Defendant / Appellee:
PAE INCORPORATED
Jackson v. Santander Consumer USA Inc. et al
as 4:2022cv00018
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Anderson v. Hope Network
as 1:2021cv00111
Plaintiff:
Anne Marie Anderson
Defendant:
Hope Network
Cause Of Action: 31 U.S.C. § 3730
Roberts v. Reid
as 6:2019cv02072
Defendant:
Ann Reid
Plaintiff:
Michelle Lee Roberts
Cause Of Action: 31 U.S.C. § 3729
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant:
Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff:
Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Bolden
as 6:2019cv00242
Defendant:
Elizabeth Ann Bolden
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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