Cases 1 - 10 of 13
McKenzie v. State of Texas
as 23-10829
Plaintiff / Appellant:
Lewis Brooks McKenzie
Defendant / Appellee:
State of Texas, Holly Hayes and Kelli Marie McKenzie, (Rayburn)
Jackson v. Kelly et al
as 1:2023cv04814
Plaintiff:
Kimyuna Jackson
Defendant:
C. Kelly and The Village of Bellwood
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
McKenzie v. State of Texas et al
as 4:2023cv00371
Plaintiff:
Lewis Brooks McKenzie
Defendant:
State of Texas, Holly Hayes and Kelli Marie McKenzie
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kelly v. Millsap & Singer LLC et al
as 4:2018cv00953
Defendant:
Ditech Financial LLC and Millsap & Singer LLC
Plaintiff:
Scott Edward Kelly
Cause Of Action: 31 U.S.C. § 3731
Kelly v. Carson et al
as 8:2018cv00532
Plaintiff:
BONNIE KELLY
Defendant:
BENJAMIN CARSON Secretary of United States of America Housing and Urban Development, Does 1-50 and Benjamin Carson
Cause Of Action: 31 U.S.C. § 3729
Thompson v. Bolin
as 3:2018cv00028
Plaintiff:
Kelly Thompson
Defendant:
Connie Bolin and Unknown Defendants
Cause Of Action: 31 U.S.C. § 3731
Hadley v. H&R Block et al
as 4:2017cv00001
Plaintiff:
Ronald Paul Hadley
Defendant:
H&R Block, Stephen Vaughan, Denise McIntire and others
Cause Of Action: 31 U.S.C. § 3731
Plaintiff v. Defendant
as 4:2016cv00703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3730
United States of America et al. v. Select Specialty Hospital-Wilmington, Inc. et al
as 1:2016cv00347
Plaintiff:
United States of America , State Of Delaware and Teresa Kelly
Defendant:
Select Specialty Hospital - Wilmington, Inc. , Select Specialty Hospitals, Inc. , Select Employment Services, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
BROWN v. FIVE BROTHERS MORTGAGE COMPANY SERVICES AND SECURING INC. et al
as 2:2015cv12590
Plaintiff:
Kelly R. Brown
Defendant:
Five Brothers Mortgage Company Services And Securing Inc., Five Brothers Mortgage Services and Securing, Incorporated, Five Brothers Lawn Care, LLC and others
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