Other Statutes: False Claims Act Cases filed in Indiana
UNITED STATES OF AMERICA v. BAXTER
as 2:2019cv00528
Defendant: JEFFREY WILLIAM BAXTER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. BLAIR
as 4:2018cv00220
Defendant: JERRY LEE BLAIR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. J-SQUARED, INC. d/b/a UNIVERSITY LOFT COMPANY
as 1:2017cv02847
Defendant: J-SQUARED, INC. d/b/a UNIVERSITY LOFT COMPANY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA et al v. COMMUNITY HEALTH NETWORK, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv01215
Defendant: COMMUNITY SURGERY CENTER -- SOUTH, COMMUNITY ENDOSCOPY CENTER, COMMUNITY SURGERY CENTER -- KOKOMO and others
Not Classified By Court: THOMAS P. FISCHER
Plaintiff: UNITED STATES OF AMERICA and STATE OF INDIANA
Interested Party: SULLIVANCOTTER, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. E-BIOFUELS, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00377
Defendant: ASTRA ENERGY CANADA, INC, ASTRA OIL COMPANY, LLC, AUGSBURG ENERGY, LLC and others
Relator: ALEXANDER CHEPURKO and GARY WILLIKY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?