Cases 11 - 20 of 23
State of North Carolina v. Evans
as 3:2018cv00119
Plaintiff:
State of North Carolina
Defendant:
James Anthony Evans
Cause Of Action: 28 U.S.C. § 1446
Colosi v. State of North Carolina
as 1:2018cv00054
Plaintiff:
Joseph Edward Colosi
Defendant:
State of North Carolina
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. Oudeh et al
as 5:2018cv00009
Plaintiff:
United States of America and The State of North Carolina
Defendant:
Ibrahim N. Oudeh and Teresa Sloan-Oudeh
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. A Perfect Fit For You, Inc. et al
as 4:2017cv00174
Plaintiff:
United States of America and State of North Carolina
Defendant:
A Perfect Fit For You, Inc., Margaret A. Gibson and Shelley P. Bandy
Cause Of Action: 31 U.S.C. § 3729
Loney, et al v. State of North Carolina, et al
as 7:2017cv00038
Plaintiff:
Joyce Loney and Harold Loney
Defendant:
State of North Carolina, USAA Federal Savings Bank, Stuart Parker and others
Cause Of Action: 28 U.S.C. § 1331
United States of America, et al v. Mims Management Group, LLC, et al
as 5:2014cv00907
Plaintiff:
United States of America , The State of Alabama, The State of Arkansas and others
Defendant:
Mims Management Group, LLC, Institutional Pharmacy Solutions, LLC, Northeast Pharmaceuticals, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Sherlock v. Extended Reach Day Treatment, LLC, et al
as 5:2013cv00651
Plaintiff:
UNITED STATES OF AMERICA ex rel. Lisa Sherlock and State of North Carolina ex rel. Lisa Sherlock
Defendant:
Extended Reach Day Treatment for Children and Adolescents, LLC and Andrea Boatman-Hall
Cause Of Action: 31 U.S.C. § 3729
Solomon v. State of North Carolina
as 5:2013cv00247
Plaintiff:
Patrick Deon Solomon
Defendant:
State of North Carolina
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America et al v. Sowell et al
as 3:2013cv00203
Plaintiff:
United States of America and State of North Carolina
Defendant:
James Richard Sowell and James Richard Sowell, M.D.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Philpot v. State of North Carolina et al
as 5:2012cv00587
Plaintiff:
Priscilla Nakia-Nakeisha Philpot
Defendant:
State of North Carolina, Wake County Department of Social Services (DSS)/(CPS), Salvation Army of Greater NY - Female Shelter and others
Cause Of Action: 28 U.S.C. § 1331
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