Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 213
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
v. SLSCO, LP et al
as 1:2018cv05932
Defendant: Baumgardnerl House Raising, LLC, New York City Department of Design and Construction, New York City Build it Back and others
Undetermined: Lisa Palma McSherry, Michael McSherry
Interested Party: DOJ United States
Cause Of Action: Qui Tam False Claims Act
Maltese et al v. Pharmerica Corporation et al
as 8:2017cv01037
Defendant: Pharmerica Corporation, Mark Swann, Susan Swepston and others
Plaintiff: Jab Cross LLC, Joseph Maltese
Petitioner: State of Florida, United States of America
Cause Of Action: Qui Tam False Claims Act
Sealed Plaintiff v. Sealed Defendant
as 1:2018cv01206
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: False Claims Act - Liability
SMITH v. ATHENA CONSTRUCTION GROUP, INC.
as 1:2018cv02080
Plaintiff: WILLIAM SMITH
Defendant: AMBER PEEBLES, ATHENA CONSTRUCTION GROUP, INC., MELISSA SCHNEIDER and others
Interested Party: UNITED STATES OF AMERICA
Debtor In Possession: JOHN DOES
Cause Of Action: False Claims Act
Singh et al v. Health et al
as 2:2018at01345
Defendant: Livingston Community Health, Hillmar Dental Center, Delhi Dental Center
Plaintiff: Dr. Sukhmeet Kaur, Dr. Tarlochan Singh
Cause Of Action: Qui Tam False Claims Act
Michael Durkin, et al v. County of San Diego
as 18-56083
Plaintiff - Appellant: MICHAEL DURKIN, Realtor; ex rel., United States of America
Plaintiff: UNITED STATES OF AMERICA
Defendant - Appellee: COUNTY OF SAN DIEGO, a public entity
Party X v. Party Y
as 4:2018cv02674
Plaintiff: Party X
Defendant: Party Y
Cause Of Action: False Claims Act

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