US District Court for the District of Connecticut Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 32
Cowit et al v. Ricola USA Inc.
as 3:2024cv00734
Plaintiff: Philip Cowit and Matthew Rhoades
Defendant: Ricola USA Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
USA et al v. C&S Family Dental New Britain, LLC et al
as 3:2024cv00539
Plaintiff: United States Attorney for the District of Connecticut
Defendant: C&S Family Dental New Britain LLC, C&S Family Dental Waterbury LLC, Bohun Choi and others
Claimant: Connecticut Attorney General
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
USA et al v. Feel Well Health Center of Southington, P.C. et al
as 3:2022cv01428
Plaintiff: USA and State of Connecticut
Defendant: Feel Well Health Center of Southington, P.C. and Kevin P. Greene
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. Azinheira et al
as 3:2021cv01101
Plaintiff: USA and State of Connecticut
Defendant: Lisa Azinheira and L.A. Vision LLC
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Behavioral Management, LLC et al
as 3:2021cv00122
Plaintiff: State of Connecticut and USA
Defendant: Behavioral Management, LLC and Neil Quatrano
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Okwuosa et al
as 3:2020cv01414
Plaintiff: State of Connecticut and USA
Defendant: Hector B. Chukweumeka Okwuosa and My Father My Son Rehabilitation and Counseling Center LLC
Cause Of Action: 31 U.S.C. § 3729
Bento v. Aluminum Finishing Company, Inc.
as 3:2020cv01394
Defendant: Aluminum Finishing Company, Inc.
Plaintiff: Anthony Bento
Cause Of Action: 31 U.S.C. § 3729
USA v. Nano Group, Inc. et al
as 3:2020cv00504
Defendant: Nano Group, Inc., U.S. Nanocorp, Inc., Inframat Corporation and others
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Your Eyes of New Britain, Inc. et al
as 3:2020cv00430
Plaintiff: State of Connecticut and USA
Defendant: Your Eyes of New Britain, Inc. and Carol Sanderson
Cause Of Action: 31 U.S.C. § 3729

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