Cases 1 - 10 of 51
United States of America v. Leonard
as 2:2024cv02156
Plaintiff:
United States of America
Defendant:
Kentoras Leonard
Cause Of Action: 31 U.S.C. § 3730 Civil Actions for False Claims
Fiorisce v. Colorado Technical University, et al
as 24-1047
Plaintiff:
UNITED STATES EX REL. FIORISCE, LLC
Defendant:
COLORADO TECHNICAL UNIVERSITY, INC., PERDOCEO EDUCATION CORPORATION and AMERICAN INTERCONTINENTAL UNIVERSITY, INC.
United States of America v. Assured Collections LLC et al
as 4:2023cv00313
Plaintiff:
United States of America
Defendant:
Assured Collections LLC, Assured Financial LLC, Christopher Parks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wood
as 1:2023cv00576
Plaintiff:
United States of America
Defendant:
William Monford Wood
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Blanck
as 6:2023cv00003
Plaintiff:
United States of America
Defendant:
Bryan Blanck
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wyatt
as 2:2022cv02252
Plaintiff:
United States of America
Defendant:
Richard A. Wyatt, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States v. Shuey
as 2:2021cv02486
Plaintiff:
United States and United States of America
Defendant:
Julian Shuey and Julian C. Shuey
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Amethyst Research, Inc.
as 6:2021cv00288
Plaintiff:
United States of America
Defendant:
Amethyst Research, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Nix
as 4:2020cv00081
Defendant:
Roy F Nix
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Terry
as 6:2020cv00039
Plaintiff:
United States of America
Defendant:
Lane Alan Terry
Cause Of Action: 31 U.S.C. § 3729
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