Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,523
United States of America, The v. CB&I AREVA MOX Services LLC et al
as 1:2019cv00444
Defendant: Wise Services Inc, CB&I AREVA MOX Services LLC
Plaintiff: United States of America, The
Cause Of Action: False Claims Act
United States of America v. Tang et al
as 4:2019cv04029
Defendant: Wallace Tang, Gina Kim, Cassindy Sine Chao
Plaintiff: United States of America
Cause Of Action: False Claims Act (use sc subtype)
United States of America v. Mission Support Alliance LLC et al
as 4:2019cv05021
Defendant: Mission Support Alliance LLC, Lockheed Martin Corporation, Jorge Francisco Armijo and others
Plaintiff: United States of America
Cause Of Action: Fraud
United States of America v. Oakley Pharmacy, Inc. et al
as 2:2019cv00009
Defendant: Thomas Weir, Oakley Pharmacy, Inc., John Polston and others
Plaintiff: United States of America
Cause Of Action: False Claims Act
United States of America v. Greenway Health, LLC
as 2:2019cv00020
Defendant: Greenway Health, LLC
Plaintiff: United States of America
Cause Of Action: False Claims Act
Giurca v. Orange Regional Medical Center et al
as 1:2019cv01096
Defendant: Dr. Richard Wang, Dr. Ulrick Vieux, MBA Jerry Dunlavey and others
Plaintiff: Dr. Dan Giurca
Cause Of Action: False Claims Act
UNITED STATES OF AMERICA v. Wilson
as 5:2019cv00076
Defendant: Darrell Antonio Wilson
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: False Claims Act
SOUTHERLAND v. SOC, LLC. et al
as 1:2019cv00101
Plaintiff: Mary Southerland
Interested Party: United States of America
Defendant: SOC, LLC, Day & Zimmerman, Inc
Cause Of Action: False Claims Act
Flusche v. Rehab Pro II, L.P. et al
as 4:2019cv00042
Defendant: Rehab Pro II, L.P., Rehab Pro, L.P.
Plaintiff: Anita F Flusche
Cause Of Action: Qui Tam False Claims Act
Kampans v. Advanced Spine and Pain, PLLC et al
as 1:2019cv00086
Defendant: Aurica Ionita, Advanced Spine and Pain, PLLC
Plaintiff: Heather Kampans
Cause Of Action: False Claims Act

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