US District Court for the Southern District of Ohio Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 1 - 6 of 6
Harrison et al v. Impact Community Action
as 2:2018cv01369
Plaintiff: TRACIE HARRISON, BALISIA BLANCHARD
Defendant: IMPACT COMMUNITY ACTION
Cause Of Action: Qui Tam False Claims Act
Norman v. Eastern Area Specialty Transport
as 1:2017cv00709
Plaintiff: Michael Norman
Defendant: Eastern Area Specialty Transport
Cause Of Action: Qui Tam False Claims Act
Ziegler v. Gary Peters Firm Enterprises, LLC We have downloadable decisions or orders for this case
as 1:2017cv00384
Plaintiff: Jule Ziegler
Defendant: Gary Peters Firm Enterprises, LLC
Cause Of Action: Fraud
Giancola v. Caresource et al We have downloadable decisions or orders for this case
as 3:2016cv00242
Plaintiff: Frank Giancola
Defendant: Caresource, CareSource Management Group Co., Caresource Management Services Co
Cause Of Action: False Claims Act
Wells v. Mills Realty and Management Co. et al We have downloadable decisions or orders for this case
as 2:2016cv00385
Plaintiff: Stanley Wells
Defendant: Mills Realty and Management Co., Bethany Alexander Mills, Jeremy Mills
Cause Of Action: False Claims Act
Kustom Products, Inc. v. Hupp & Associates Inc. We have downloadable decisions or orders for this case
as 2:2015cv03101
Plaintiff: Kustom Products, Inc.
Defendant: Hupp & Associates Inc.
Cause Of Action: False Claims Act

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