Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the Sixth Circuit Courts
Cases 21 - 26 of 26
Evans v. Northeast Ohio Cardiovascular Specialists, Inc. We have downloadable decisions or orders for this case
as 5:2016cv00613
Plaintiff: Ann Evans
Defendant: Northeast Ohio Cardiovascular Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Tran et al v. Detroit Land Bank Authority et al
as 2:2016cv10291
Plaintiff: Beverly Tran [E-Filer] and United States of America
Defendant: Detroit Land Bank Authority, Detroit, City of, Mike Duggan and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Kustom Products, Inc. v. Hupp & Associates Inc. We have downloadable decisions or orders for this case
as 2:2015cv03101
Plaintiff: Kustom Products, Inc.
Defendant: Hupp & Associates Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Miraca Life Sciences, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv02355
Plaintiff: United States of America, State of California, State of North Carolina and others
Defendant: Miraca Life Sciences, Inc., Miraca Holdings, Inc. and Metroplex Pathology Associates
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kukoyi ex rel., et al. v. SavaSeniorCare, LLC., et al We have downloadable decisions or orders for this case
as 3:2015cv01102
Defendant: Cedarwood Health Care Center, SSC Waynesville Operating Company, L.L.C., Minnequa Medicenter and others
Plaintiff: United States of America and Tramell Kukoyi
Cause Of Action: 31 U.S.C. § 3729
Tingley v. PNC Financial Services Group, Inc., et al We have downloadable decisions or orders for this case
as 1:2014cv01097
Plaintiff: William Q. Tingley, III
Defendant: PNC Financial Services Group, Inc. and Fifth Third Bancorp
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729

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