Criswell v. Compliance Advantage, LLC
Criswell v. Compliance Advantage, LLC is a federal other civil lawsuit filed on 11/16/2016 in the District Court, E.D. Kentucky. The case was terminated on 01/03/2017.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, E.D. Kentucky (E.D. Ky.)
Official Court Website → - Assigned judge
- Danny C. Reeves · 1,245 cases in index
- Docket number
- 5:16-cv-00423
- Cause
- 31:3729 False Claims Act
31 U.S.C. § 3729 — False Claims Act - Nature of suit
- 375 Other Statutes: False Claims Act
Claims that a party defrauded the federal government, under the False Claims Act. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 11/16/2016
- Date terminated
- 01/03/2017
274 Other Civil cases in this court are indexed here.
Parties
- plaintiff · Criswell · 99 cases
- defendant · Compliance Advantage, LLC · 3 cases
Other Cases Naming This Defendant
Compliance Advantage, LLC is named in 3 federal civil cases in this index. Recent Other Civil cases naming the same defendant:
About Other Civil Lawsuits
These are federal civil cases that do not fall under a more specific nature-of-suit category.
Frequently Asked Questions
What is Criswell v. Compliance Advantage, LLC?
Criswell v. Compliance Advantage, LLC is a federal other civil lawsuit filed on 11/16/2016 in the District Court, E.D. Kentucky. The case was terminated on 01/03/2017. These are federal civil cases that do not fall under a more specific nature-of-suit category.
What type of case is this?
It is classified as “Other Civil” under the federal nature-of-suit system. These are federal civil cases that do not fall under a more specific nature-of-suit category.
What court is the case in?
The case is in the District Court, E.D. Kentucky, docket number 5:16-cv-00423.
When was the case filed?
Criswell v. Compliance Advantage, LLC was filed on 11/16/2016. It was terminated on 01/03/2017.
What law is the case brought under?
The docket lists the cause as 31 U.S.C. § 3729 — False Claims Act.
Other Cases Involving These Parties
Related Other Civil Cases
Source: public U.S. federal court record — docket 13384607 in the CourtListener/RECAP archive (verify this docket), court docket number 5:16-cv-00423 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).