Cases 1 - 10 of 215
The United States of America v. Center for Interventional Pain and Spine LLC et al
as 1:2024cv00711
Plaintiff:
The United States of America
Defendant:
Center for Interventional Pain and Spine LLC and M.D. Chee H. Woo
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CHARLES H. DURR, DC et al
as 2:2024cv02598
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES H. DURR, DC, ACTIVE INTEGRATED MEDICAL CENTERS, PC and JOSEPH M. CHILDS, DC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
KANAAN v. UNITED STATES OF AMERICA
as 2:2024cv00761
Plaintiff:
MAHMOON SAMI KANAAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
LEUTHE v. PENNSYLVANIA DEPARTMENT OF HUMAN SERVICES
as 2:2024cv00714
Plaintiff:
AARON LEUTHE
Defendant:
PENNSYLVANIA DEPARTMENT OF HUMAN SERVICES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lisenby v. OLYMPUS CORPORATION OF THE AMERICAS et al
as 5:2024cv01803
Plaintiff:
Paul Lisenby
Defendant:
OLYMPUS CORPORATION OF THE AMERICAS, OLYMPUS AMERICA INC. and GYRUS ACMI, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. NUEVA VIDA MULTICULTURAL/MULTILINGUAL BEHAVIORAL HEALTH, INC. et al
as 2:2024cv01451
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NUEVA VIDA MULTICULTURAL/MULTILINGUAL BEHAVIORAL HEALTH, INC. and GHODRAT PIROOZ SHOLEVAR, MD
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
David Stebbins v. Maraposa Surgical Inc, et al
as 24-1626
Plaintiff:
DAVID W. STEBBINS
Defendant:
MARAPOSA SURGICAL INC, d/b/a ALLEGHENY VEIN AND VASCULAR and ROBERT W. TAHARA, M.D.
Phillip Hunter v. Fillmore Capital Partners LLC, et al
as 24-1606
Plaintiff:
PHILLIP HUNTER
Defendant:
FILLMORE CAPITAL PARTNERS LLC
KITCHEN v. CHAN et al
as 2:2024cv01257
Plaintiff:
ROSEMARY KITCHEN
Defendant:
ELBERT CHAN, 7248 ADULT DAY CARE, INC. doing business as ASSURED CARE CENTER DAYCARE and 7248 HOME HEALTH CARE, INC.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
BOODOO v. ON-SITE COMPANIONSHIP SERVICES, INC. et al
as 2:2024cv00451
Plaintiff:
Andrew Boodoo
Defendant:
On-Site Companionship Services, Inc, Derrick Pollock, ON-SITE COMPANIONSHIP SERVICES, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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