United States of America v. MD2U Holding Company et al
Plaintiff: United States of America
Defendant: MD2U Holding Company, MD2U, PLLC, MD2U Kentucky, LLC, MD2U Indiana, LLC, MD2U Florida, LLC, MD2U Ohio, LLC, MD2U Louisiana, LLC, MD2U North Carolina, LLC, MD2U Tennessee, LLC, MD2U Management, LLC, MD2U Franchising, LLC, MD2U IAH, LLC, J. Michael Benfield, M.D., Greg Latta and Karen Latta
Case Number: 3:2016cv00440
Filed: July 7, 2016
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: Greg N. Stivers
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff
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Search for this case: United States of America v. MD2U Holding Company et al
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Plaintiff: United States of America
Represented By: Benjamin Seth Schecter
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Defendant: MD2U Holding Company
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Defendant: MD2U, PLLC
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Defendant: MD2U Kentucky, LLC
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Defendant: MD2U Indiana, LLC
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Defendant: MD2U Florida, LLC
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Defendant: MD2U Ohio, LLC
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Defendant: MD2U Louisiana, LLC
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Defendant: MD2U North Carolina, LLC
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Defendant: MD2U Tennessee, LLC
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Defendant: MD2U Management, LLC
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Defendant: MD2U Franchising, LLC
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Defendant: MD2U IAH, LLC
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Defendant: J. Michael Benfield, M.D.
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Defendant: Greg Latta
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Defendant: Karen Latta
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