Other Statutes: False Claims Act Cases filed in Virginia
Cases 1 - 10 of 61
Deedrich v. Danville Redevelopment & Housing Authority
as 4:2024cv00008
Plaintiff: Nancy Larissa Deedrich
Defendant: Danville Redevelopment & Housing Authority
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Whitaker v. Applied Technical Services, LLC
as 4:2023cv00130
Plaintiff: Nicholas Whitaker
Defendant: Applied Technical Services, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Whitaker
as 4:2023cv00129
Plaintiff: Nicholas Whitaker
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cox v. Red Hat, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00766
Plaintiff: Christine Cox
Defendant: Red Hat, Inc. and Bruce Marcey
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Reece v. Fig Enterprises, LLC., Inc. et al
as 2:2023cv00015
Plaintiff: Heather Reece
Defendant: Fig Enterprises, LLC., Inc. and Pernell Property Management
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. IT Services Now LLC et al
as 1:2023cv00738
Plaintiff: United States of America
Defendant: IT Services Now LLC, O@sis Group LLC and Mustafa Khabir
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Williams v. City of Richmond School Board We have downloadable decisions or orders for this case
as 3:2023cv00114
Plaintiff: Kara Williams
Defendant: City of Richmond School Board d/b/a Richmond Public Schools and City of Richmond School Board doing business as Richmond Public Schools
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Turner v. Howell et al We have downloadable decisions or orders for this case
as 4:2022cv00130
Plaintiff: Jesse Hines Turner
Defendant: Dr. Ronald Howell, Ashlee Dalton, Robert L. Waller and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Clagett v. Boeing Company
as 1:2022cv01246
Plaintiff: Christa Pantelides Clagett
Defendant: Boeing Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. AZ Diabetic Supply, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00965
Plaintiff: United States of America
Defendant: AZ Diabetic Supply, Inc. and Hisham Zaghal
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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