Cases 1 - 10 of 17
A. Samuel Enloe v. Heritage Operations Group, LLC, et al
as 24-1431
Plaintiff:
A. SAMUEL ENLOE
Defendant:
HERITAGE OPERATIONS GROUP, LLC and GREEN TREE PHARMACY, INC.
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.
Judith Robinson, et al v. Healthnet, Inc.
as 23-2728
Plaintiff / Appellant:
JUDITH ROBINSON
Plaintiff:
STATE OF INDIANA
Defendant / Appellee:
HEALTHNET, INC.
Judith Robinson, et al v. Healthnet, Inc.
as 23-2318
Plaintiff / Appellant:
JUDITH ROBINSON
Plaintiff:
STATE OF INDIANA and UNITED STATES OF AMERICA
Defendant / Appellee:
HEALTHNET, INCORPORATED and HEALTHNET, INC.
UNITED STATES OF AMERICA
as 1:2023cv00462
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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
Wright v. Lakeview Loan Servicing LLC et al
as 1:2022cv00498
Plaintiff:
Natasha Lynnette Wright
Defendant:
Lakeview Loan Servicing LLC, M&T Bank and McCalla Raymer Liebert Pierce LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Downey, Mark v. United States of America et al
as 3:2019cv00596
Defendant:
National Association of Tax Preparers, DOJ and United States of America
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3729
ALLISION v. UNITED STATES OF AMERICA
as 1:2017cv03748
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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