Fourth Circuit Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 43
Seikel et al v. Alvarez et al We have downloadable decisions or orders for this case
as 1:2023cv00001
Plaintiff: Joseph Seikel and Terence Seikel
Petitioner: United States of America
Defendant: David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
WILKES et al v. STATE OF NORTH CAROLINA
as 1:2022cv01131
Plaintiff: PEOPLE IMPROVING PERPETUITY, GWENDOLYN DIANNE WILKES and PIP
Defendant: STATE OF NORTH CAROLINA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Cardinal Health Inc et al We have downloadable decisions or orders for this case
as 9:2022cv03770
Plaintiff: United States of America and UPPI LLC
Defendant: Cardinal Health Inc, Cardinal Health 414, LLC doing business as Cardinal Health Nuclear Pharmacy Services, Cardinal Health 200, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States ex rel. Patrick Donohue v. Loudoun County Public School District
as 22-1835
Plaintiff / Appellant: UNITED STATES EX REL. PATRICK DONOHUE
Defendant / Appellee: LOUDOUN COUNTY PUBLIC SCHOOL DISTRICT and SCOTT A. ZIEGLER
United States ex rel. Robert Scott Dillard v. Fluor Corporation, Inc.
as 22-1450
Plaintiff / Appellant: UNITED STATES EX REL. ROBERT SCOTT DILLARD
Defendant / Appellee: FLUOR CORPORATION, INC., FLUOR ENTERPRISES, INC. and FLUOR INTERCONTINENTAL, INC.
United States of America and State of New York, ex rel. Patrick Donohue v. Richard Carranza, et.al.
as 1:2022cv00189
Plaintiff: United States of America and Patrick Donohue
Defendant: Loudoun County Public School District, Loudoun County and Scott A. Ziegler
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States ex rel. John Doe v. Credit Suisse AG
as 22-1054
Plaintiff / Appellant: UNITED STATES EX REL. JOHN DOE
Defendant / Appellee: CREDIT SUISSE AG
Appellee: UNITED STATES OF AMERICA
United States of America et al v. Amedisys Holding LLC et al We have downloadable decisions or orders for this case
as 7:2021cv03109
Plaintiff: United States of America, Jackie Byers, Cathy Mcgee and others
Defendant: Amedisys Holding LLC formerly doing business as Amedisys Inc, Amedisys SC LLC, Amedisys Hospice LLC doing business as Amedisys Hospice of South Carolina and others
Cause Of Action: 31 U.S.C. § 3729
Doe v. Center for Vein Restoration (MD), LLC et al
as 8:2020cv01943
Defendant: Center for Vein Restoration (MD), LLC and Sanjiv Lakhanpal, MD
Petitioner: United States of America
Plaintiff: Jane Doe
Cause Of Action: 31 U.S.C. § 3729
Mehta v. Morrisey et al
as 1:2020cv00342
Defendant: Puja Shah, Sanjit Shah, Joseph Reeder and others
Plaintiff: Rukminesh Mehta
Cause Of Action: 31 U.S.C. § 3731

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