Cases 1 - 10 of 32
Hicks v. Kiser et al
as 5:2024cv00225
Plaintiff:
Dennis-DeWayne Hicks
Defendant:
Joshua Kiser, Sean Welhan, North Carolina Highway Patrol and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America et al v. Osbey
as 3:2024cv00201
Plaintiff:
United States of America, State of North Carolina and The State of North Carolina
Defendant:
Steven Osbey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States ex rel. Lisa Wheeler v. Acadia Healthcare Company, Inc.
as 23-2101
Plaintiff / Appellant:
UNITED STATES EX REL. LISA WHEELER and STATE OF NORTH CAROLINA EX REL. LISA WHEELER
Defendant / Appellee:
ACADIA HEALTHCARE COMPANY, INC., CRC HEALTH, LLC and ATS OF NORTH CAROLINA, LLC, d/b/a Mountain Health Solutions Asheville, d/b/a Asheville Comprehensive Treatment Center, d/b/a Mountain Health Solutions North Wilkesboro, d/b/a North Wilkesboro Comprehensive Treatment Center
Gwendolyn Dianne Wilkes v. State of North Carolina
as 23-1684
Plaintiff / Appellant:
UNDER SEAL 1, UNDER SEAL 2, GWENDOLYN DIANNE WILKES and others
Defendant / Appellee:
UNDER SEAL 3 and STATE OF NORTH CAROLINA
US v. Ibrahim Oudeh
as 23-1539
Plaintiff / Appellee:
UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant / Appellant:
DR. IBRAHIM OUDEH, TERESA SLOAN-OUDEH and IBRAHIM OUDEH, M.D., P.A.
WILKES et al v. STATE OF NORTH CAROLINA
as 1:2022cv01131
Plaintiff:
PEOPLE IMPROVING PERPETUITY, GWENDOLYN DIANNE WILKES and PIP
Defendant:
STATE OF NORTH CAROLINA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Braun v. Braun et al
as 3:2022cv00357
Plaintiff:
Staci Anne Braun
Defendant:
David Frederick Braun, Reeves Law Firm, PLLC and State of North Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
UNITED STATES OF AMERICA et al. v. HALLIDAY et al
as 1:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Singletary v. State of North Carolina
as 7:2020cv00240
Defendant:
State of North Carolina
Plaintiff:
Shawn Demetrius Singletary
Cause Of Action: 28 U.S.C. § 1331
Jones et al v. State of North Carolina et al
as 5:2020cv00361
Defendant:
David Knight, Mary-Ann Balwin, Patrick Buffkin and others
Plaintiff:
Living Ultra Violet Inc. and Conrad Paul James
Cause Of Action: 28 U.S.C. § 1331
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