Other Statutes: False Claims Act Cases
Kay-Xiong Yang v. Scott Halloin, et al
as 24-1108
Plaintiff: KAY-XIONG YANG
Defendant: SCOTT R. HALLOIN, SHEILA L. SHADMAN EMERSON, MOLLY S. FITZGERALD and others
Yang v. Halloin et al
as 1:2023cv04598
Plaintiff: Kay Xiong Yang
Defendant: Scott R. Halloin doing business as Scott R. Halloin, Sheila L. Shadman Emerson doing business as Sheila L. Shadman Emerson, Molly S. Fitzgerald doing business as Molly S. Fitzgerald and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant: Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff: Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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