Cases 1 - 7 of 7
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
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
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. 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
Reid v. State of North Carolina
as 3:2011cv00422
Plaintiff:
O'Marr S. Reid
Defendant:
State of North Carolina
Cause Of Action: 28 U.S.C. § 1331
Reid v. State of North Carolina et al
as 3:2009cv00541
Plaintiff:
O'Marr S. Reid
Defendant:
State of North Carolina and Robin E. Hudson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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