Other Statutes: False Claims Act Cases
Cases 1 - 10 of 43
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff: MAVEZ COPELAND
Defendant: WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Konecny v. Medical City Plano
as 23-40711
Plaintiff: J Alan Konecny
Defendant: Medical City Plano Incorporated, HCA Healthcare, Incorporated, Medical City Healthcare Incorporated and others
United States of America v. Jacquelyn's T-Shirts Designs and More et al We have downloadable decisions or orders for this case
as 4:2023cv00124
Plaintiff: United States of America
Defendant: Jacquelyn's T-Shirts Designs and More and Jacquelyn Winfrey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Sharpe et al
as 5:2023cv00353
Plaintiff: United States of America
Defendant: Richard T. Sharpe and Sherry J. Peele
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Austin Martin v. Scott Nago
as 23-15209
Plaintiff / Appellant: AUSTIN D. MARTIN, Election Observer, a Natural Person residing at 16-566 Keaau Pahoa Rd, #188-736, Hawaii County, Hawaii
Defendant / Appellee: SCOTT T. NAGO, personally and in his official capacity as Chief Elections Officer, for the Office of Elections, State of Hawaii
Charles Mehlman v. Cincinnati Children's Hospital Medical Center, et al
as 23-3097
Plaintiff / Appellant: CHARLES T. MEHLMAN
Defendant / Appellee: CINCINNATI CHILDREN'S HOSPITAL MEDICAL CENTER, RICHARD M. RUDY, MD, DANIEL VON ALLMEN, MD and others
Gary Cordery v. Hawaii Supreme Court, et al
as 22-16970
Plaintiff / Appellant: GARY A. CORDERY
Defendant / Appellee: HAWAII SUPREME COURT, MARK E. RECKTENWALD and HOLLY T. SHIKADA, Esquire, Deputy Assistant Attorney General, Attorney General for the State of Hawaii
Cordery v. Hawaii Supreme Court et al We have downloadable decisions or orders for this case
as 1:2022cv00439
Petitioner: Gary A. Cordery
Respondent: Hawaii Supreme Court, Mark E. Recktenwald, et al, Attorney General for the State of Hawaii and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Donald Wagda, et al v. AT&T Corp., et al
as 22-16173
Plaintiff / Appellant: UNITED STATES OF AMERICA, EX REL. DONALD WAGDA and UNITED STATES OF AMERICA, EX REL. DONALD CLOYCE WAGDA
Intervenor Plaintiff: STATE OF CALIFORNIA
Defendant / Appellee: AT&T CORP., AT&T MOBILITY, LLC, AT&T MOBILITY II LLC and others
Appellee: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. BILLUPS
as 2:2022cv02502
Plaintiff: UNITED STATES OF AMERICA
Defendant: JAMES T. BILLUPS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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