Cases 1 - 10 of 11
Billingsley v. United States of America
as 4:2024cv04062
Plaintiff:
Reggie Billingsley
Defendant:
UNITED STATES OF AMERICA ex rel. and United States Postal Service
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Roxanne Kline v. Docs at the Door, P.C., et al
as 24-1154
Plaintiff / Appellant:
ROXANNE KLINE, individually
Plaintiff:
UNITED STATES OF AMERICA, ex rel. Roxanne Kline
Defendant / Appellee:
DOCS AT THE DOOR, P.C. and AJIBOLA A. AYENI
Defendant:
GATEWAY HEALTH SYSTEMS, INC. and JOY H. TURNER-AYENI
USA, et al v. Ajibola Ayeni, et al
as 24-1109
Plaintiff / Appellee:
UNITED STATES OF AMERICA, ex rel. Roxanne Kline and ROXANNE KLINE, individually
Defendant / Appellant:
AJIBOLA A. AYENI and DOCS AT THE DOOR, P.C.
United States of America ex rel. et al v. American Buildings Company
as 1:2022cv03512
Plaintiff:
United States of America ex rel. and Direct Steel, LLC d/b/a Direct Steel and Construction
Respondent:
American Buildings Company
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
David Jarvis v. Alamo Group (IL), Inc., et al
as 17-2953
Plaintiff - Appellant:
DAVID JARVIS, United States of America ex rel.
Defendant - Appellee:
ALAMO GROUP (IL), INC. and ALAMO GROUP (TX), INC.
United States of America ex. rel. Heather Kill et al v. Community HealthNet, Inc.
as 2:2016cv00374
Plaintiff:
United States of America ex. rel. Heather Kill and State of Indiana ex. rel. Heather Kill
Defendant:
Community HealthNet, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Sheet Metal Workers Internatio v. Horning Investments, LLC
as 15-1004
Plaintiff:
UNITED STATES OF AMERICA, ex. rel Sheet Metal Workers International Association, Local Union No. 20
Appellant:
SHEET METAL WORKERS INTERNATIONAL ASSOCIATION, LOCAL UNION NO. 20
Defendant - Appellee:
HORNING INVESTMENTS, LLC, doing business as Horning Roofing & Sheet Metal Company, LLC
United States Of America, Ex Rel et al v. Northcentral Technical College et al
as 3:2014cv00221
Plaintiff:
United States Of America, Ex Rel and Georgina Tegart
Defendant:
Northcentral Technical College, Chris Severson, Michelle Lindell and others
Cause Of Action: 31 U.S.C. § 3729
Peterman v. United States of America ex rel.
as 3:2013cv03320
Plaintiff:
David Peterman
Defendant:
UNITED STATES OF AMERICA ex rel.
Cause Of Action: 28 U.S.C. § 2271
United States Of America, Ex Rel et al v. WellPoint, Inc.
as 3:2013cv00223
Plaintiff:
United States Of America, Ex Rel , Richard Baer and Deborah Wilhelm
Defendant:
Mary Ludden , National Government Services and Anthem, Inc.
Cause Of Action: 31 U.S.C. § 3729
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