Cases 1 - 7 of 7
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
Duncan v. Mimms
as 3:2018cv00595
Plaintiff:
Diaz Duncan
Defendant:
Ms. Mimms and Marion County Marriage License Division
Cause Of Action: 31 U.S.C. § 3729
Duncan v. Waskom et al
as 3:2018cv00536
Plaintiff:
Diaz Duncan
Defendant:
Rebecca Waskom and Marion County Child Support Division
Cause Of Action: 31 U.S.C. § 3729
Carlos Urquilla-Diaz v. Kaplan University, et al
as 17-13647
Plaintiff - Appellant:
CARLOS URQUILLA-DIAZ
Defendant - Appellee:
KAPLAN UNIVERSITY, a.k.a. Iowa College Acquisition Corporation, a.k.a. Kaplin College, KAPLAN HIGHER EDUCATION CORPORATION, a division of Kaplan, Inc.; wholly owned subsidiary of The Washington Post Company and KAPLAN, INC.
:
SERVICE
Phillips v. VA Administration East Clinic et al
as 2:2015cv02024
Defendant:
John Albright, Hosea Barrela, Jason Casey and others
Plaintiff:
Charles B. Phillips
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rafael Diaz v. Kaplan Higher Education, L.L.C
as 15-50655
Plaintiff - Appellant:
RAFAEL DIAZ
Defendant - Appellee:
KAPLAN HIGHER EDUCATION, L.L.C., incorrectly listed as Kaplan Higher Education Corporation and Kaplan College San Antonio-Ingram
Diaz v. Kaplan Higher Education, LLC
as 5:2014cv00581
Plaintiff:
Rafael Diaz
Defendant:
Kaplan Higher Education, LLC and Kaplan College San Antonio-Ingram
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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