Other Statutes: False Claims Act Cases
Cases 11 - 20 of 2,853
United States of America v. Elliot
as 3:2024cv00118
Plaintiff: United States of America
Defendant: Jarvita Elliot
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lisenby v. OLYMPUS CORPORATION OF THE AMERICAS et al
as 5:2024cv01803
Plaintiff: Paul Lisenby
Defendant: OLYMPUS CORPORATION OF THE AMERICAS, OLYMPUS AMERICA INC. and GYRUS ACMI, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. LTJ Group V, LLC et al
as 8:2024cv00511
Plaintiff: United States of America
Defendant: LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Dogan
as 3:2024cv00115
Plaintiff: United States of America
Defendant: Lawanda Dogan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Pryor
as 3:2024cv00112
Plaintiff: United States of America
Defendant: Jasmine Pryor
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Waller
as 3:2024cv00113
Plaintiff: United States of America
Defendant: Jermaine Waller
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tucker
as 3:2024cv00114
Plaintiff: United States of America
Defendant: Jimmy Tucker, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Davis
as 2:2024cv01047
Plaintiff: United States of America
Defendant: Ahmyri M. Davis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant: Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff: Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mulvey v. Fyzical, LLC
as 2:2024cv00372
Plaintiff: Dr. Christopher Mulvey
Defendant: Fyzical, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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