Rhode Island Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 1 - 3 of 3
Deborah Souza v. Embrace Home Loans, Inc, et al. We have downloadable decisions or orders for this case
as 1:2022cv00453
Plaintiff: Deborah Souza
Defendant: Embrace Home Loans, Inc., Dennis Hardiman, Kurt Noyce and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff: Andre C. Cormier and United States of America
Defendant: Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United State of America, ex rel et al v. 198 Waterman Avenue, LLC d/b/a Eastgate Nursing & Rehabilitation Center et al
as 1:2020cv00135
Defendant: Health Concepts, Ltd. and 198 Waterman Avenue, LLC d/b/a Eastgate Nursing & Rehabilitation Center
Plaintiff: Stephanie Lessard, Keri Beth Paddock and United State of America, ex rel
Cause Of Action: 31 U.S.C. § 3730

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