Other Fraud Cases
Cases 1 - 10 of 483
USA, et al v. LHC Group, Inc.
as 24-5393
Plaintiff: UNITED STATES OF AMERICA, ex rel, VIB PARTNERS and LEANN MARSHALL, United States of America, ex rel
Defendant: LHC GROUP, INC.
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff: United States of America, ex rel.
Defendant / Appellee: Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant: D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Daniel Ochoa v. The United States of America
as 2:2024cv03279
Plaintiff: Daniel Ochoa
Defendant: The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff: United States of America, ex rel
Not Yet Classified: Kipp Fesenmaier
Defendant: Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
UNITED STATES OF AMERICA v. Kowalski
as 1:2024cv02033
Plaintiff: UNITED STATES OF AMERICA
Defendant: William A Kowalski
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States, ex rel, et al v. Cameron-Ehlen Group, Inc., et al
as 24-1467
Plaintiff: United States of America, ex rel
Defendant / Appellee: Kipp Fesenmaier
Defendant: Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
Barre v. United States of America
as 0:2024cv00577
Plaintiff: Barre Yusuf Barre
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Iztok Plevnik v. Eugene Sullivan, et al
as 24-7013
Plaintiff: Iztok Plevnik
Defendant: Eugene R. Sullivan, James R. Billington, in his individual capacity; United States Embassy, Todd J. Brown, in his individual capacity; Acting Assistant Secretary of State for Diplomatic Security U.S. State Department and others
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens 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?