Cases 11 - 20 of 53
United States of America v. The Prometheus Group of New Hampshire Limited et al
as 1:2022cv00446
Plaintiff:
United States of America
Defendant:
The Prometheus Group of New Hampshire Limited and Richard D. Poore
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lincoln et al
as 1:2021cv01089
Plaintiff:
United States of America
Defendant:
Gaylord Lincoln doing business as Lincoln Farms and G. Lincoln Farms, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Harvey et al
as 1:2021cv00442
Defendant:
James A. Harvey, Great Lakes Therapy Housecalls, P.C. and Great Lakes Home Healthcare Specialists, LLC
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Hennessey v. Mid-Michigan Ear, Nose and Throat, P.C.
as 1:2021cv00301
Plaintiff:
Dr. Patrick Hennessey and Patrick Hennessey
Defendant:
Mid-Michigan Ear, Nose and Throat, P.C.
Cause Of Action: 31 U.S.C. § 3730
Hotoph v. MVC Clinical Practice-MI PC et al
as 4:2021cv10421
Defendant:
Albaron Partners LP, MVC Clinical Practice-MI PC Doing business as Metro Vein Centers, A and G Aesthetics PLLC Doing business as Metro Vein Centers and others
Plaintiff:
Vanessa Hotoph
Cause Of Action: 31 U.S.C. § 3729
Anderson v. Hope Network
as 1:2021cv00111
Plaintiff:
Anne Marie Anderson
Defendant:
Hope Network
Cause Of Action: 31 U.S.C. § 3730
Kobasher v. MVC Clinical Practice-MI PC et al
as 2:2020cv12818
Defendant:
Albaron Partners LP, MVC Clinical Practice-MI PC Doing business as Metro Vein Centers, A and G Aesthetics PLLC Doing business as Metro Vein Centers, MVC MSO LLC and A and G Aesthetics PLLC
Plaintiff:
Carolyn Kobasher
Cause Of Action: 31 U.S.C. § 3730
BOONE v. SAGINAW HEALTH CLINIC, PLLC
as 1:2020cv12195
Defendant:
SAGINAW HEALTH CLINIC, PLLC
Plaintiff:
SHENAY BOONE
Cause Of Action: 31 U.S.C. § 3729
BOONE v. SAGINAW HEALTH CLINIC, PLLC
as 1:2020cv12194
Defendant:
SAGINAW HEALTH CLINIC, PLLC
Plaintiff:
SHENAY BOONE
Cause Of Action: 31 U.S.C. § 3730
El-Khalil, DPM v. Oakwood Healthcare Inc.
as 2:2019cv12822
Defendant:
Oakwood Healthcare Inc.
Plaintiff:
Ali El-Khalil, DPM
Cause Of Action: 31 U.S.C. § 3729
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