31 U.S.C. § 3729 Lawsuits

2,718 Cases — Newest First

• Verity Investigations, LLC v. Busco, Inc
  Other Civil Open District Court, D. NebraskaNo. 8:24-cv-00276Filed 07/11/2024
• Verity Investigations LLC v. P.J.K. Food Service, LLC
  Other Civil Terminated District Court, D. MarylandNo. 8:24-cv-01928Filed 07/02/2024
• Verity Investigations, LLC v. American Furniture Rentals, Inc
  Other Civil Open District Court, D. New JerseyNo. 1:24-cv-07540Filed 07/02/2024
• Penson II v. Lakeview Loan Servicing LLC
  Other Civil Terminated District Court, E.D. TexasNo. 4:24-cv-00590Filed 06/27/2024
• United States of America, Ex Rel v. Ceres Environmental Services, Inc
  Other Civil Terminated District Court, D. MinnesotaNo. 0:24-cv-02484Filed 06/26/2024
• Yan v. The State of Texas
  Other Civil Terminated District Court, N.D. TexasNo. 4:24-cv-00579Filed 06/20/2024
• Verity Investigations, LLC v. Miller Transportation, Inc
  Other Civil Terminated District Court, W.D. KentuckyNo. 3:24-cv-00360Filed 06/17/2024
• Verity Investigations LLC v. Pro Em Operations LLC
  Other Civil Terminated District Court, D. ArizonaNo. 2:24-cv-01432Filed 06/14/2024
• The United States of America v. Buhler Quality Yarns Corporation
  Other Civil Terminated District Court, N.D. GeorgiaNo. 2:24-cv-00136Filed 06/14/2024
• Verity Investigations, LLC v. Group Voyagers, Inc
  Other Civil Terminated District Court, D. ColoradoNo. 1:24-cv-01671Filed 06/14/2024
• Verity Investigations LLC v. Kovach Enclosure Systems LLC
  Other Civil Terminated District Court, D. ArizonaNo. 2:24-cv-01431Filed 06/14/2024
• Vastag v. Community Options, Inc
  Other Civil Open District Court, D. ColoradoNo. 1:24-cv-01650Filed 06/12/2024
• Gillette v. Umatilla County Fire District 1
  Other Civil Open District Court, D. OregonNo. 2:24-cv-00948Filed 06/12/2024
• Jefferson v. Science Applications International Corporation
  Other Civil Open District Court, District of ColumbiaNo. 1:24-cv-01692Filed 06/11/2024
• Claborn v. Benchmark Electronics Inc
  Other Civil Open District Court, N.D. AlabamaNo. 5:24-cv-00750Filed 06/10/2024
• Oxley v. Sarica Manufacturing Co., Ltd
  Other Civil Open District Court, S.D. OhioNo. 2:24-cv-03081Filed 06/04/2024
• Holtzman v. Wind Point Advisors LLC
  Other Civil Terminated District Court, D. New JerseyNo. 1:24-cv-06700Filed 06/04/2024
• Pepperdene v. Debt Zero America LLC
  Other Civil Open District Court, M.D. FloridaNo. 8:24-cv-01281Filed 05/23/2024
• The Tarbell Group, LLC v. Mid-Eastern Athletic Conference
  Other Civil Terminated District Court, E.D. VirginiaNo. 1:24-cv-00849Filed 05/21/2024
• Cummings v. Cameron
  Other Civil Terminated District Court, District of ColumbiaNo. 1:24-cv-01502Filed 05/21/2024
• Forsyth v. Golden Wolf LLC
  Other Civil Terminated District Court, M.D. FloridaNo. 8:24-cv-01164Filed 05/15/2024
• GNGH2 Inc v. Bleistahl North America LP
  Other Civil Open District Court, W.D. MichiganNo. 1:24-cv-00476Filed 05/06/2024
• Bruzzone v. Northern District of California
  Other Civil Terminated District Court, District of ColumbiaNo. 1:24-cv-01318Filed 05/06/2024
• Quinn v. Select Rehabilitation LLC
  Other Civil Terminated District Court, N.D. IllinoisNo. 1:24-cv-03666Filed 05/06/2024
• Lesko v. Zeigler Auto Group, Inc
  Other Civil Terminated District Court, W.D. MichiganNo. 1:24-cv-00432Filed 04/29/2024
• Lisenby v. Olympus Corporation of the Americas
  Other Civil Open District Court, E.D. PennsylvaniaNo. 5:24-cv-01803Filed 04/29/2024
• Forsyth v. Club at Morningside Inc
  Other Civil Open District Court, District of ColumbiaNo. 1:24-cv-01175Filed 04/19/2024
• Valcik v. Texas Tech University
  Other Civil Open District Court, N.D. TexasNo. 5:24-cv-00086Filed 04/03/2024
• Blockquote, Inc v. Topy America, Inc
  Other Civil Terminated District Court, E.D. KentuckyNo. 3:24-cv-00028Filed 04/01/2024
• Gerrans v. Harris
  Other Civil Terminated District Court, District of ColumbiaNo. 1:24-cv-00933Filed 03/29/2024
• Cadigan v. Genesis Eldercare Physician Services Inc
  Other Civil Terminated District Court, D. MaineNo. 2:24-cv-00100Filed 03/27/2024
• Boodoo v. On-Site Companionship Services, Inc
  Other Civil Terminated District Court, W.D. PennsylvaniaNo. 2:24-cv-00451Filed 03/25/2024
• Daniel v. Novo Nordisk, Inc
  Other Civil Open District Court, District of ColumbiaNo. 1:24-cv-00826Filed 03/22/2024
• Moats v. Kanoy Holdings, LLC
  Other Civil Open District Court, S.D. OhioNo. 2:24-cv-01316Filed 03/22/2024
• D'Andrea v. Sarasota Memorial Health Care Systems
  Other Civil Terminated District Court, M.D. FloridaNo. 8:24-cv-00693Filed 03/19/2024
• Riner v. Bay Harbor Yacht Club
  Other Civil Terminated District Court, W.D. MichiganNo. 1:24-cv-00284Filed 03/18/2024
• United States of America Ex Rel v. Minnesota State Agricultural Society
  Other Civil Terminated District Court, D. MinnesotaNo. 0:24-cv-00903Filed 03/12/2024
• Rubio v. Wingstop Gsr
  Other Civil Terminated District Court, N.D. TexasNo. 3:24-cv-00660Filed 03/08/2024
• Washington v. Walls
  Other Civil Terminated District Court, D. South CarolinaNo. 9:24-cv-01102Filed 03/04/2024
• Quesenberry v. Virgin Valley Water District
  Other Civil Open District Court, D. NevadaNo. 2:24-cv-00626Filed 02/27/2024
• Caldrello v. Wells Fargo Bank, N.A
  Real Property Terminated District Court, D. ConnecticutNo. 3:24-cv-00268Filed 02/27/2024
• Daley v. Envision Home Health LLC
  Other Civil Terminated District Court, D. ColoradoNo. 1:24-cv-00532Filed 02/26/2024
• Taylor v. Schaefer, Ceo
  Other Civil Open District Court, D. South CarolinaNo. 3:24-cv-00727Filed 02/12/2024
• Abc v. Def
  Other Civil Open District Court, S.D. New YorkNo. 1:24-cv-00776Filed 02/02/2024
• GNGH2 Inc v. Calient Technologies, Inc
  Other Civil Terminated District Court, D. ColoradoNo. 1:24-cv-00320Filed 02/01/2024
• Quesenberry v. William Moses Co. Inc
  Other Civil Terminated District Court, S.D. New YorkNo. 1:24-cv-00845Filed 01/31/2024
• Lesko v. William Penn University
  Other Civil Open District Court, S.D. IowaNo. 4:24-cv-00031Filed 01/30/2024
• Thomas v. Aetna Inc
  Other Civil Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-00339Filed 01/24/2024
• Glowacki v. Lightshare Behavioral Wellness & Recovery, Inc
  Other Civil Terminated District Court, M.D. FloridaNo. 8:24-cv-00209Filed 01/23/2024
• The United States of America v. The Brooklyn Academy of Music Inc
  Other Civil Open District Court, S.D. New YorkNo. 1:24-cv-00423Filed 01/19/2024

Showing 101–150 of 2,718