Other Statutes: False Claims Act Cases, Dockets and Filings :: Justia Dockets & Filings https://dockets.justia.com/browse/noscat-3/nos-375 Sat, 08 Aug 2026 18:37:17 -0700 Sat, 08 Aug 2026 18:37:17 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Other Statutes: False Claims Act Cases, Dockets and Filings <![CDATA[Levine v. Informe Healthcare LLC et al]]> https://dockets.justia.com/docket/wisconsin/wiedce/2:2026cv01320/117733
as 2:2026cv01320
Plaintiff: Keith E Levine
Defendant: Informe Healthcare LLC and Informe Healthcare Management LLC doing business as Informe Healthcare
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
]]> https://dockets.justia.com/docket/wisconsin/wiedce/2:2026cv01320/117733 Wed, 29 Jul 2026 00:00:00 -0700 <![CDATA[The People of the State of New York and the City of New York ex rel. John L. Flynn v. Wells Fargo Bank, National Association et al]]> https://dockets.justia.com/docket/new-york/nysdce/1:2026cv06426/669391
as 1:2026cv06426
Defendant: WILMINGTON TRUST, NATIONAL ASSOCIATION, solely in its capacity as Trustee of the Wells Fargo Commercial Mortgage Trust 2016-BNK1, Wells Fargo Commercial Trust 2016-C36, Wells Fargo Commercial Mortgage and WELLS FARGO BANK, NATIONAL ASSOCIATION
Plaintiff: THE PEOPLE OF THE STATE OF NEW YORK and the CITY OF NEW YORK ex rel. John L. Flynn
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
]]> https://dockets.justia.com/docket/new-york/nysdce/1:2026cv06426/669391 Tue, 28 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Johnson]]> https://dockets.justia.com/docket/mississippi/msndce/1:2026cv00140/52837
as 1:2026cv00140
Plaintiff: United States of America
Defendant: Accientra Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
]]> https://dockets.justia.com/docket/mississippi/msndce/1:2026cv00140/52837 Tue, 28 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Kincaid]]> https://dockets.justia.com/docket/mississippi/mssdce/3:2026cv00550/135023
as 3:2026cv00550
Plaintiff: United States of America
Defendant: Kenny K. Kincaid
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
]]> https://dockets.justia.com/docket/mississippi/mssdce/3:2026cv00550/135023 Tue, 28 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Badie]]> https://dockets.justia.com/docket/mississippi/msndce/1:2026cv00142/52840
as 1:2026cv00142
Plaintiff: United States of America
Defendant: Delores Badie
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
]]> https://dockets.justia.com/docket/mississippi/msndce/1:2026cv00142/52840 Tue, 28 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Payne]]> https://dockets.justia.com/docket/mississippi/msndce/1:2026cv00143/52841
as 1:2026cv00143
Plaintiff: United States of America
Defendant: Amber Payne
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
]]> https://dockets.justia.com/docket/mississippi/msndce/1:2026cv00143/52841 Tue, 28 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Harris]]> https://dockets.justia.com/docket/mississippi/msndce/1:2026cv00141/52838
as 1:2026cv00141
Plaintiff: United States of America
Defendant: David Harris
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
]]> https://dockets.justia.com/docket/mississippi/msndce/1:2026cv00141/52838 Tue, 28 Jul 2026 00:00:00 -0700 <![CDATA[Green v. TidalHealth Peninsula Regional, Inc. et al]]> https://dockets.justia.com/docket/maryland/mddce/1:2026cv02916/609605
as 1:2026cv02916
Plaintiff: Suzanne Green
Defendant: TidalHealth Peninsula Regional and John Doe Consumer Reporting Agency
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
]]> https://dockets.justia.com/docket/maryland/mddce/1:2026cv02916/609605 Mon, 27 Jul 2026 00:00:00 -0700 <![CDATA[Zenkert v. LeDuc et al]]> https://dockets.justia.com/docket/massachusetts/madce/3:2026cv30118/303880
as 3:2026cv30118
Plaintiff: Michael Zenkert
Defendant: Eric LeDuc, Paul Blouin and R.R. LeDuc
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
]]> https://dockets.justia.com/docket/massachusetts/madce/3:2026cv30118/303880 Fri, 24 Jul 2026 00:00:00 -0700 <![CDATA[Holliday v. Jerreza-Harris]]> https://dockets.justia.com/docket/west-virginia/wvsdce/5:2026cv00479/243869
as 5:2026cv00479
Plaintiff: Kesha Holliday and Willia C. Barnhart
Defendant: Dr. Gina Jerreza-Harris, Raleigh General Hospital, Raleigh General ICU Staff and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
]]> https://dockets.justia.com/docket/west-virginia/wvsdce/5:2026cv00479/243869 Fri, 24 Jul 2026 00:00:00 -0700