Cases 21 - 30 of 119
Jackson v. Santander Consumer USA Inc. et al
as 4:2022cv00018
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
Garrett v. Garrett et al
as 6:2021cv03264
Plaintiff:
Mason Ibra Garrett
Defendant:
Mitchell Garrett and Alex Clevenger
Cause Of Action: 31 U.S.C. § 3729
The United States of America v. Olive Street Pharmacy et al
as 4:2021cv01165
Plaintiff:
The United States of America
Defendant:
Olive Street Pharmacy and Irina Shlafshteyn
Cause Of Action: 31 U.S.C. § 3731
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
Hampton v. Ozark Independent Living
as 6:2021cv03130
Plaintiff:
Terry Hampton
Defendant:
Ozark Independent Living
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Vision Quest Industries, Incorporated
as 0:2020cv02365
Defendant:
Vision Quest, Incorporated and Vision Quest Industries, Incorporated
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Dembo
as 4:2021cv00230
Defendant:
Elizabeth Dembo
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Dimmitt
as 8:2021cv00073
Defendant:
Dustin D. Dimmitt
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Franklin v. Department of Health & Human Services
as 8:2021cv00087
Defendant:
Department of Health & Human Services
Plaintiff:
Michael L. Franklin, Jr.
Cause Of Action: 31 U.S.C. § 3729
Brown v. Harrison et al
as 6:2020cv06167
Defendant:
Michael McArty Harrison, Richard Gwinn and Carolyn S. Gwinn Estate
Plaintiff:
Robert Edmund Brown
Cause Of Action: 31 U.S.C. § 3731
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