Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 260
Honda v. Silva Passos et al
as 1:2020cv03977
Defendant: Antonio Carlos Cedenho, Luis Fernando Valim Weffort, Alexandre de Moraes and others
Plaintiff: Marcal Honda
Cause Of Action: False Claims Act
Janssens v. Iowa Head and Neck P.C. et al
as 4:2020cv00148
Defendant: M.D. Matthew Brown, Iowa Head and Neck P.C.
Plaintiff: Cynthia Janssens
Cause Of Action: Qui Tam False Claims Act
United States of America et al v. Jeffrey L. Zimm, M.D., P.A. et al
as 2:2020cv00337
Defendant: Retina Consultants of Southwest Florida, P.A., Dr. John Nassif, Jeffrey L. Zimm, M.D., P.A. and others
Plaintiff: Dr. Daniel Hachey, United States of America
Cause Of Action: False Claims Act
Mehta v. Morrisey et al
as 1:2020cv00342
Defendant: Puja Shah, Sanjit Shah, Joseph Reeder and others
Plaintiff: Rukminesh Mehta
Cause Of Action: Fraud
United State of America, ex rel et al v. 198 Waterman Avenue, LLC d/b/a Eastgate Nursing & Rehabilitation Center et al
as 1:2020cv00135
Defendant: Health Concepts, Ltd., 198 Waterman Avenue, LLC d/b/a Eastgate Nursing & Rehabilitation Center
Plaintiff: Stephanie Lessard, Keri Beth Paddock, United State of America, ex rel
Cause Of Action: Qui Tam False Claims Act
Adomitis et al v. Liberty County Hospital District No. 1 DBA Liberty-Dayton Regional Medical Center
as 1:2020cv00088
Plaintiff: State Of Texas, Frank Adomitis, United States of America
Defendant: Liberty County Hospital District No. 1 DBA Liberty-Dayton Regional Medical Center
Cause Of Action: Qui Tam False Claims Act
SEALED FILER v. SEALED FILER
as 1:2020cv00025
Plaintiff: SEALED FILER
Cause Of Action: Qui Tam False Claims Act
v. United States ex rel CMB Export, LLC et al
as 2:2020cv00193
Defendant: Cobra Instalaciones Y Servicios S.A., Cobra Industrial Services, Inc., Cobra Thermosolar Plants, Inc. and others
Cause Of Action: Qui Tam False Claims Act
PARTY X (SEALED) v. Party Y (SEALED)
as 7:2020cv00022
Plaintiff: PARTY X (SEALED)
Defendant: Party Y (SEALED)
Cause Of Action: Qui Tam False Claims Act
Jesusita Aragon et al v. Turnaround Properties, LLC, et al
as 1:2020cv00048
Defendant: Jeannette Salas, Turnaround Properties, LLC, Todd Seidenschwatz
Plaintiff: Jesusita Aragon, United States of America ex rel. Jesusita Aragon
Cause Of Action: False Claims Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?