Fourth Circuit Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 218
Todd White v. ACell, Inc.
as 22-2198
Plaintiff / Appellant: TODD WHITE
Defendant / Appellee: ACELL, INCORPORATED
Staples v. Shellpoint Mortgage Servicing WV Trustee, LLC
as 2:2022cv00526
Plaintiff: Don Juan Staples, Jr.
Defendant: Shellpoint Mortgage Servicing, WV Trustee, LLC and AM Investments, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Myles v. NC Cumberland Co CSE Agency et al
as 5:2022cv00441
Plaintiff: Bracey L. Myles
Defendant: NC Cumberland Co CSE Agency and Trezonna McMiller
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Clagett v. Boeing Company
as 1:2022cv01246
Plaintiff: Christa Pantelides Clagett
Defendant: Boeing Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. AZ Diabetic Supply, Inc. et al
as 1:2022cv00965
Plaintiff: United States of America
Defendant: AZ Diabetic Supply, Inc. and Hisham Zaghal
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA et al. v. HALLIDAY et al
as 1:2022cv00560
Plaintiff: UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant: SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gilbert v. Centers for Advanced Orthopaedics, LLC
as 8:2022cv01501
Plaintiff: Dr. James E Gilbert
Defendant: Centers for Advanced Orthopaedics, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Commonwealth of Virginia v. Walgreen Co.
as 22-1492
Plaintiff / Appellant: COMMONWEALTH OF VIRGINIA
Plaintiff: UNITED STATES OF AMERICA
Defendant / Appellee: WALGREEN CO.
US v. Walgreen Co.
as 22-1491
Plaintiff / Appellant: UNITED STATES OF AMERICA
Plaintiff: COMMONWEALTH OF VIRGINIA
Defendant / Appellee: WALGREEN CO.
United States of America v. Intelligent Fiscal Optimal Solutions, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01053
Plaintiff: UNITED STATES OF AMERICA
Defendant: Intelligent Fiscal Optimal Solutions, LLC, iFOS and Tawanda Maria Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability

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