Other Statutes: False Claims Act Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 10
Jackson v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 4:2022cv00018
Defendant: Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff: Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Isgar v. Uber Technologies Inc. et al
as 4:2018cv00957
Defendant: Uber Technologies Inc., Uber USA and Raiser LLC
Plaintiff: William Isgar
Cause Of Action: 31 U.S.C. § 3729
Sexton et al v. Potterfield et al We have downloadable decisions or orders for this case
as 2:2018cv04101
Plaintiff: Carl Sexton and Redelk Ironhorse Thomas
Defendant: Larry Potterfield and Midway USA ARMS
Cause Of Action: 31 U.S.C. § 3729
USA v. Tate
as 5:2017cv00264
Plaintiff: USA
Defendant: Vincent Tate
Cause Of Action: 31 U.S.C. § 3729
USA v. Jackson
as 4:2016cv00933
Plaintiff: USA
Defendant: Glenn Jackson
Cause Of Action: 31 U.S.C. § 3729
Burnette v. Pathfinder Inc We have downloadable decisions or orders for this case
as 4:2015cv00333
Plaintiff: Nancy Burnette
Defendant: Pathfinder Inc
Movant: USA
Cause Of Action: 31 U.S.C. § 3729
USA v. Horner We have downloadable decisions or orders for this case
as 3:2013cv00209
Plaintiff: USA
Defendant: Doris Horner
Cause Of Action: 31 U.S.C. § 3731
USA v. Hoffman
as 4:2013cv00266
Plaintiff: USA
Defendant: Donald Hoffman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Blunt We have downloadable decisions or orders for this case
as 4:2013cv00265
Plaintiff: USA
Defendant: Donquez D Blunt
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Reed v. Owens et al We have downloadable decisions or orders for this case
as 2:2012cv00124
Plaintiff: Elroy Reed
Defendant: Lawrence Owens, Cheryl Owens, Claude Barnes and others
Movant: USA
Cause Of Action: 31 U.S.C. § 3729

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