31 U.S.C. § 3729 Lawsuits

2,718 Cases — Newest First

• United State of America v. Velux Greenwood LLC
  Other Civil Terminated District Court, D. South CarolinaNo. 8:25-cv-01257Filed 02/28/2025
• United States of America Ex Rel. Jana Garza v. Southwest Key Programs, Inc
  Other Civil Open District Court, W.D. TexasNo. 1:25-cv-00305Filed 02/28/2025
• Lagos v. Aliri USA Inc
  Other Civil Terminated District Court, D. ColoradoNo. 1:25-cv-00581Filed 02/21/2025
• Quesenberry v. Moffat Consolidated School District 2
  Other Civil Open District Court, D. ColoradoNo. 1:25-cv-00567Filed 02/20/2025
• Crehan v. Metropolitan Washington Airports Authority
  Other Civil Open District Court, E.D. VirginiaNo. 1:25-cv-00293Filed 02/14/2025
• Reed v. Shottenkirk Automotive Group, Inc
  Other Civil Open District Court, S.D. IowaNo. 4:25-cv-00033Filed 01/29/2025
• United States of America Ex Rel Quesenberry v. Spe Mb Atlantic Palms LLC
  Other Civil Terminated District Court, N.D. GeorgiaNo. 1:25-cv-00337Filed 01/24/2025
• GNGH2 Inc v. It Trailblazers LLC
  Other Civil Terminated District Court, D. New JerseyNo. 2:25-cv-00688Filed 01/22/2025
• Tamimi v. Salem's Management Company, LLC
  Other Civil Terminated District Court, M.D. FloridaNo. 8:24-cv-03003Filed 12/30/2024
• Verity Investigations, LLC v. Southern Heat Exchanger Corporation
  Other Civil Terminated District Court, N.D. AlabamaNo. 7:24-cv-01723Filed 12/12/2024
• United States Of America Ex Rel., Nevadans Against Fraud on the Government LLC v. Terrible Herbst Inc
  Other Civil Open District Court, D. NevadaNo. 2:24-cv-02277Filed 12/09/2024
• West v. Advantage Health/Saint Mary's Medical Group
  Other Civil Open District Court, W.D. MichiganNo. 1:24-cv-01236Filed 11/19/2024
• Campbell v. Bernstein
  Other Civil Terminated District Court, D. MarylandNo. 8:24-cv-03277Filed 11/12/2024
• Queen of Heirs Business Trust v. State of North Carolina
  Other Civil Open District Court, W.D. North CarolinaNo. 3:24-cv-00984Filed 11/05/2024
• Blockquote, Inc v. Custom Seating, Inc
  Other Civil Open District Court, E.D. OklahomaNo. 6:24-cv-00433Filed 11/04/2024
• Chapman v. Federal Trade Commission
  Other Civil Terminated District Court, M.D. FloridaNo. 3:24-cv-01134Filed 11/04/2024
• Suppressed v. Suppressed
  Other Civil Terminated District Court, N.D. IllinoisNo. 1:24-cv-10841Filed 10/21/2024
• GNGH2 Inc v. Carolina Herrera Ltd
  Other Civil Terminated District Court, E.D. VirginiaNo. 1:24-cv-01856Filed 10/21/2024
• Suppressed v. Suppressed
  Other Civil Open District Court, N.D. IllinoisNo. 1:24-cv-10856Filed 10/21/2024
• Bmp USA, Inc v. United States Department of Justice
  Other Civil Open District Court, M.D. FloridaNo. 8:24-cv-02420Filed 10/18/2024
• United States of America Ex Rel v. Lips Restaurant Atlanta LLC
  Other Civil Open District Court, N.D. GeorgiaNo. 1:24-cv-04715Filed 10/16/2024
• United States of America Ex Rel v. Forward Arts Foundation, Inc
  Other Civil Open District Court, N.D. GeorgiaNo. 1:24-cv-04685Filed 10/15/2024
• Rahmani v. Castelluzzo
  Other Civil Terminated District Court, E.D. VirginiaNo. 1:24-cv-01821Filed 10/15/2024
• GNGH2 Inc v. Aten Technology Inc
  Other Civil Open District Court, D. New JerseyNo. 3:24-cv-09779Filed 10/11/2024
• Clark v. Ashland University
  Other Civil Terminated District Court, N.D. OhioNo. 1:24-cv-01773Filed 10/11/2024
• Tzac Inc v. Cie Tours International
  Other Civil Open District Court, D. New JerseyNo. 2:24-cv-09637Filed 10/05/2024
• Dolos Analytics, LLC v. Iane Properties I, LLC
  Other Civil Open District Court, M.D. FloridaNo. 8:24-cv-02310Filed 10/02/2024
• Dolos Analytics, LLC v. Coast Dental Services, LLC
  Other Civil Open District Court, M.D. FloridaNo. 8:24-cv-02314Filed 10/02/2024
• Thurmond v. Select Portfolio Servicing (Inc)
  Other Civil Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-04986Filed 09/18/2024
• GNGH2 Inc v. Leuco Tool Corporation
  Other Civil Terminated District Court, W.D. MichiganNo. 1:24-cv-00953Filed 09/16/2024
• Kinsella v. Franciscan Alliance, Inc. D/B/A Franciscan Physician Network
  Other Civil Open District Court, S.D. IndianaNo. 1:24-cv-01548Filed 09/10/2024
• GNGH2 Inc v. Protech Powder Coatings Inc
  Other Civil Open District Court, D. New JerseyNo. 2:24-cv-08805Filed 08/28/2024
• Maxilin v. ChiroCare of Florida, Inc
  Other Civil Terminated District Court, S.D. FloridaNo. 0:24-cv-61576Filed 08/26/2024
• Verity Investigations LLC v. Upstaging, Inc
  Other Civil Terminated District Court, N.D. IllinoisNo. 1:24-cv-07362Filed 08/16/2024
• GNGH2, Inc v. Koide Tennessee Inc
  Other Civil Terminated District Court, E.D. TennesseeNo. 3:24-cv-00336Filed 08/16/2024
• Treasury Ppp Recovery Fund LLC v. Marklund Childrens Home
  Other Civil Terminated District Court, N.D. IllinoisNo. 1:24-cv-07237Filed 08/14/2024
• Verity Investigations, LLC v. Eastern National
  Other Civil Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-04137Filed 08/12/2024
• Conflict Kinetics Corp v. Oak Grove Technologies, LLC
  Other Civil Terminated District Court, E.D. VirginiaNo. 1:24-cv-01384Filed 08/08/2024
• Holtzman v. Argosy Capital Company, LLC
  Other Civil Terminated District Court, D. New JerseyNo. 2:24-cv-08318Filed 08/07/2024
• Makela v. Apex Hospice and Palliative Care, Inc
  Other Civil Open District Court, N.D. IllinoisNo. 1:24-cv-06920Filed 08/07/2024
• Escoffery v. Miller
  Other Civil Terminated District Court, S.D. FloridaNo. 0:24-cv-61419Filed 08/05/2024
• United States of America Ex Rel. Verity Investigations, LLC v. Both Management Services, Inc
  Other Civil Terminated District Court, E.D. VirginiaNo. 2:24-cv-00474Filed 08/02/2024
• Marcilla v. Walmart, Inc
  Other Civil Open District Court, D. DelawareNo. 1:24-cv-00868Filed 07/26/2024
• The Tarbell Group LLC v. Alpha Alpha Chapter House Phi Mu Fraternity
  Other Civil Open District Court, M.D. GeorgiaNo. 3:24-cv-00073Filed 07/24/2024
• Holtzman v. Huron Capital Partners
  Other Civil Terminated District Court, D. New JerseyNo. 2:24-cv-08157Filed 07/22/2024
• Verity Investigations, LLC v. Kendrick Plastics, Inc
  Other Civil Terminated District Court, W.D. MichiganNo. 1:24-cv-00738Filed 07/19/2024
• Verity Investigations, LLC v. Thierica Equipment Corporation
  Other Civil Terminated District Court, W.D. MichiganNo. 1:24-cv-00737Filed 07/19/2024
• The Tarbell Group, LLC v. American Academy of Facial Plastic and Reconstructive Surgery
  Other Civil Open District Court, E.D. VirginiaNo. 1:24-cv-01245Filed 07/18/2024
• Clouse v. Opulent Home Health Care LLC
  Other Civil Terminated District Court, D. NebraskaNo. 8:24-cv-00284Filed 07/18/2024
• United States of America, Ex Rel. Verity Investigations, LLC v. Imperative Chemical Partners, Inc
  Other Civil Open District Court, W.D. TexasNo. 7:24-cv-00160Filed 07/15/2024

Showing 51–100 of 2,718