Cases 1 - 10 of 22
State of Minnesota ex rel. et al v. U.S. Bank, N.A.
as 0:2021cv01753
Plaintiff:
State of Minnesota, State of Minnesota ex rel. and Ken Elder
Defendant:
U.S. Bank N.A. and U.S. Bank, N.A.
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. Mayo Clinic et al
as 0:2021cv00802
Plaintiff:
United States of America, ex rel., Michael Hunter and Dept. of Health and Human Services
Defendant:
Mayo Clinic, Sigma, Amerigroup and others
Cause Of Action: 28 U.S.C. § 1361
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
United States of America, ex rel. v. Wells Fargo, N.A. et al
as 0:2020cv01714
Plaintiff:
United States of America, ex rel. and Jean Blakeley-Cook
Defendant:
Wells Fargo, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Shackleford v. Fed Ex Corporation
as 0:2020cv00683
Defendant:
Fed Ex Corporation
Plaintiff:
Justin D. Shackleford
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. Medtronic Inc
as 0:2017cv03770
Plaintiff:
United States of America, ex rel. and Cavallino Consulting LLC
Defendant:
Medtronic, Inc.
Cause Of Action: 31 U.S.C. § 3729
Kaiser v. Fed Ex Cargo Claims Dept
as 0:2017cv01716
Plaintiff:
Duane Kaiser
Defendant:
Fed Ex Cargo Claims Dept
Cause Of Action: 49 U.S.C. § 14706
United States of America ex rel. et al v. Modern Manufacturing and Engineering, Inc. et al
as 0:2016cv03014
Plaintiff:
United States of America ex rel. and John Christie
Defendant:
Modern Manufacturing and Engineering, Inc. and Hue Van Lien
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel, et al v. Fastenal Company et al
as 0:2014cv00187
Plaintiff:
United States of America, ex rel. and Michael Cherwenka
Defendant:
Fastenal Company , Wells Technology, Inc. , Cummins, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Dicken,et al. v. Northwest Eye Center, P.A., et al.
as 0:2013cv02691
Plaintiff:
United States of America, ex rel. and Robert A. Dicken
Defendant:
Northwest Eye Center, P.A. , Christopher J. Borgen , Eric M. Tjelle and others
Cause Of Action: 31 U.S.C. § 3729
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