Other Statutes: False Claims Act Cases filed in Florida
Cases 41 - 50 of 181
Kuppinger, MD et al v. JM JZ Enterprises, INC. d/b/a Coastal Health Group a Florida Corporation et al
as 9:2021cv80490
Defendant: Jonn A. McClennan, JM JZ Enterprises, INC. d/b/a Coastal Health Group a Florida Corporation, Michael Cutler and others
Plaintiff: Gerald Malloy, MD and Jordan Kuppinger, MD
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Taneja
as 8:2021cv00102
Defendant: Mihir Taneja
Plaintiff: United States and United States of America
Cause Of Action: 31 U.S.C. § 3729
Co-Patent Owners US #6,889,615, Bridgewater Products, INC. et al v. United States Government, et al
as 1:2020cv23560
Defendant: United States Government, et al
Plaintiff: Co-Patent Owners US #6,889,615, Bridgewater Products, INC. et al
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. CYE Enterprises, Inc.
as 3:2018cv01514
Plaintiff: Carl T Shumway, Jr., Joseph McGee, Scott Blunck and others
Defendant: CYE Enterprises, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tomoka Medical Lab, Inc. et al
as 6:2020mc00022
Petitioner: United States of America
Respondent: Rajen Shah and Tomoka Medical Lab, Inc.
Cause Of Action: 31 U.S.C. § 3729
Zapata v. Rubio et al
as 1:2020cv22224
Defendant: Junior Rubio and Florida City Police Department
Plaintiff: Randy Zapata
Cause Of Action: 31 U.S.C. § 3731
Caffyn v. Lifetime Family Urgent Care, LLC
as 8:2020cv01097
Plaintiff: Kristen Caffyn
Defendant: Lifetime Family Urgent Care, LLC
Cause Of Action: 31 U.S.C. § 3729
Lorenz v. Vitas Healthcare Corporation of Florida
as 6:2020cv00641
Defendant: Vitas Healthcare Corporation and Vitas Healthcare Corporation of Florida
Plaintiff: Franz Lorenz
Cause Of Action: 31 U.S.C. § 3729
SCOTT v. ADVANCED PHARMACEUTICAL CONSULTANTS INC et al
as 5:2019cv00571
Defendant: CENTURION OF FLORIDA, LLC, Advanced Pharmaceutical ConsulataNTS, iNC., CENTURION OF FLORIDA LLC and others
Plaintiff: Ronda Scott
Cause Of Action: 31 U.S.C. § 3730
Ross v. Feast & Tully Enterprises, LLC
as 8:2019cv03129
Defendant: Feast & Tully Enterprises, LLC and Feast & Tully Enterprises, LLC doing business as Anytime Fitness
Plaintiff: Tyler Ross
Cause Of Action: 31 U.S.C. § 3729

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