US District Court for the Eastern District of Kentucky Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 16
USA v. Lexington Foot and Ankle Center, PSC et al We have downloadable decisions or orders for this case
as 5:2018cv00628
Defendant: Lexington Foot and Ankle Center, PSC, Michael C. Allen
Plaintiff: USA
Cause Of Action: False Claims Act
USA v. Lee County Fiscal Court et al
as 5:2018cv00531
Defendant: Lee County Fiscal Court, Joseph R. Broadwell
Plaintiff: USA
Cause Of Action: False Claims Act
USA v. Uradu et al We have downloadable decisions or orders for this case
as 0:2018cv00066
Plaintiff: USA
Defendant: Rose O Uradu , Ultimate Care Medical Services, LLC
Cause Of Action: False Claims Act
Lexington Foot and Ankle Center, PSC et al v. USA
as 5:2018cv00283
Petitioner: Lexington Foot and Ankle Center, PSC , Michael C. Allen
Respondent: USA
Cause Of Action: Qui Tam False Claims Act
Maldonado v. Ball Homes, LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00379
Plaintiff: Ramon Maldonado
Defendant: Ball Homes, LLC , Walden Mortgage Group, LLC , American Mortgage Service Company and others
Movant: USA
Cause Of Action: False Claims Act
USA v. Moses
as 6:2017cv00126
Plaintiff: USA
Defendant: Darren T. Moses
Cause Of Action: Qui Tam False Claims Act
Smith v. LHC Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2017cv00015
Plaintiff: Sue Smith
Defendant: LHC Group, Inc. , Kentucky LV, LLC
Cause Of Action: False Claims Act
Doe v. Preferred Care Inc. et al We have downloadable decisions or orders for this case
as 5:2016cv00478
Plaintiff: Jane Doe
Defendant: Reliant Pro Rehab, LLC, Reliant Rehabilitation Holdings, Inc.
Intervenor_plaintiff: USA
Intervenor: Commonwealth of Kentucky
Cause Of Action: False Claims Act
Wickline v. Powell County Fiscal Court We have downloadable decisions or orders for this case
as 5:2016cv00446
Defendant: Powell County Fiscal Court
Plaintiff: Jessica Stipe
Cause Of Action: False Claims Act
Criswell et al v. Compliance Advantage, LLC et al
as 5:2016cv00423
Plaintiff: Heather Criswell , Jade Maddox
Defendant: Compliance Advantage, LLC, Cal Laboratory Services, Cal Leasing, LLC and others
Cause Of Action: False Claims Act

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