Cases 1 - 10 of 132
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
Sipple Bey et al v. Meyer et al
as 5:2024cv04015
Plaintiff:
Gary Sipple Bey and Annette Sipple
Defendant:
William Meyer, Brian Hill, G. Jeffrey Records, Jr. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Baxter v. Grand Lodge of the Independent Order of Odd Fellows of Colorado, The et al
as 1:2024cv00984
Plaintiff:
Kathleen L. Baxter
Defendant:
The Grand Lodge of the Independent Order of Odd Fellows of Colorado and Colorado Odd Fellows Three Links Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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.
Tenamaxtle v. State of Arizona, et al
as 23-1352
Plaintiff / Appellant:
TLATOANI-TEOTL TENAMAXTLE
Defendant / Appellee:
STATE OF ARIZONA, OFFICE OF THE YAVAPAI COUNTY ATTORNEY and OFFICE OF THE YAVAPAI COUNTY SHERIFF
Jackson v. Santander Consumer USA, et al
as 23-3243
Plaintiff / Appellant:
KRIS CHAPTER JACKSON
Defendant / Appellee:
SANTANDER CONSUMER USA INC., a Texas for profit Corporation, CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc., T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation and others
Lester v. Shadow Mountain Management Corporation et al
as 1:2023cv02594
Plaintiff:
Delwin Lester
Defendant:
Shadow Mountain Management Corporation, The Grand Lodge of the Independent Order of Odd Fellows of Colorado and Grand Lodge of the Independent Order of Odd Fellows of Colorado, The
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
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
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
Kush v. Gates et al
as 2:2023cv00457
Plaintiff:
Remy Bubba Kush
Defendant:
William Henry Gates, Anthony Stephen Fauci, Spencer James Cox and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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