Cases 71 - 80 of 2,852
Lee v. Rockcliff Energy Operating LLC et al
as 4:2024cv01053
Plaintiff:
Perry Lee
Defendant:
Rockcliff Energy Operating LLC and Tokyo Gas America Ltd.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Fiorisce v. Colorado Technical University, et al
as 24-1047
Plaintiff:
UNITED STATES EX REL. FIORISCE, LLC
Defendant:
COLORADO TECHNICAL UNIVERSITY, INC., PERDOCEO EDUCATION CORPORATION and AMERICAN INTERCONTINENTAL UNIVERSITY, INC.
United States of America v. Williams
as 3:2024cv00043
Plaintiff:
United States of America
Defendant:
Anthony Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Gooch
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Laterriance Gooch
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. STANTON
as 4:2024cv00248
Plaintiff:
UNITED STATES AMERICA
Defendant:
CHABRITTNEE STANTON
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Paine
as 1:2024cv00053
Plaintiff:
United States of America
Defendant:
Joshua Paine
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Carpenter v. KUS Americas, Inc.
as 0:2024cv60430
Plaintiff:
Nerissa Carpenter
Defendant:
KUS Americas, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Pugh
as 3:2024cv00042
Defendant:
Shanderius Pugh and Shanderius Porche Pugh
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lang et al
as 9:2024cv00033
Plaintiff:
United States of America
Defendant:
Tayln Lang, Heirloom Remedies and Heirloom Curiosities, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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