Cases 11 - 20 of 26
Downey v. United States of America, et al.
as 1:2019cv01503
Defendant:
Justin E. Herdman, William Barr, Laura Malone and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3730
Harrison et al v. Impact Community Action
as 2:2018cv01369
Plaintiff:
TRACIE HARRISON and BALISIA BLANCHARD
Defendant:
IMPACT COMMUNITY ACTION
Cause Of Action: 31 U.S.C. § 3730
Tran et al v. Detroit Land Bank Authority et al
as 2:2016cv10291
Plaintiff:
Beverly Tran [E-Filer] and United States of America
Defendant:
Detroit Land Bank Authority, Detroit, City of, Mike Duggan and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Norman v. Eastern Area Specialty Transport
as 1:2017cv00709
Plaintiff:
Michael Norman
Defendant:
Eastern Area Specialty Transport
Cause Of Action: 31 U.S.C. § 3730
Iotova et al v. Ocwen Financial Corporation et al
as 1:2017cv01788
Defendant:
Ocwen Financial Corporation, Altisource Solutions, Inc., Altisource Online Auction, Inc. and others
Plaintiff:
United States of America, Antoaneta Iotova and Issak Almaleh
Cause Of Action: 31 U.S.C. § 3730
Ziegler v. Gary Peters Firm Enterprises, LLC
as 1:2017cv00384
Plaintiff:
Jule Ziegler
Defendant:
Gary Peters Firm Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3731
Richardson et al v. Lexington Foot and Ankle Center, PSC et al
as 5:2017cv00129
Plaintiff:
Jeffrey Richardson and Ramona Brooks
Defendant:
Lexington Foot and Ankle Center, PSC , Michael C. Allen and Lexington Diabetic Center, PSC
Movant:
USA
Cause Of Action: 31 U.S.C. § 3730
Evans v. Northeast Ohio Cardiovascular Specialists, Inc.
as 5:2016cv00613
Plaintiff:
Ann Evans
Defendant:
Northeast Ohio Cardiovascular Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Callan v. Fischer, et al
as 3:2016cv00734
Defendant:
Greg Fischer , Metro Louisville , Queenie Averette and others
Plaintiff:
Brennan James Callan
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel v. Heartland Hospice Services, LLC, et al
as 3:2016cv02657
Plaintiff:
Thomas W. Fulbright and United States of America
Defendant:
Heartland Hospice Services, LLC, HCR ManorCare Medical Services of Florida, LLC and In Home Health, LLC
Cause Of Action: 31 U.S.C. § 3730
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