Cases 71 - 80 of 181
United States of America et al v. Arizona Summit Law School, LLC et al
as 3:2015cv01351
Plaintiff:
United States of America , Michael O'Connor and Celia Rumann
Defendant:
Arizona Summit Law School, LLC, Florida Coastal School of Law, Inc., Charlotte School of Law, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Nugent v. Florida Department of Health
as 2:2018cv00183
Defendant:
Florida Department of Health
Plaintiff:
Dianne Nugent
Cause Of Action: 31 U.S.C. § 3729
State of Florida et al v. West Hernando Diagonostic & M.R.I. Center, Inc. et al
as 8:2016cv01123
Movant:
United States of America
Plaintiff:
State of Florida and J. Doe
Defendant:
West Hernando Diagonostic & M.R.I. Center, Inc., Paul M. Velt, James M. Esser and others
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al v. North Central Florida Hospice, Inc.
as 3:2016cv00330
Plaintiff:
The United States of America and John Simons
Defendant:
North Central Florida Hospice, Inc.
Cause Of Action: 31 U.S.C. § 3729
Long-Patrick: Michael v. State of Florida
as 2:2017cv14442
Plaintiff:
Long-Patrick: Michael
Defendant:
State of Florida
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al v. First Coast Cardiovascular Institute. P.A.
as 3:2016cv01054
Plaintiff:
The United States of America , The State of Florida and Douglas Malie
Defendant:
First Coast Cardiovascular Institute. P.A.
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al v. Alere, Inc. et al
as 3:2015cv00404
Plaintiff:
The United States of America , Michael Nolan , Jacob Whitfield and others
Defendant:
Alere, Inc., Avee Laboratories, Alere Toxicology Services, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Zapata v. Folliard et al
as 1:2017cv23170
Defendant:
Carmax, Thomas J. Folliard, Miami Mercedes Benz Dealer and others
Plaintiff:
Randy Zapata
Cause Of Action: 31 U.S.C. § 3731 Fraud
Spence v. Department of Revenue, State of Florida
as 0:2017cv61515
Defendant:
Department of Revenue, State of Florida
Plaintiff:
Chaderick D Spence
Cause Of Action: 31 U.S.C. § 3729
Sewell v. Freedom Health, Inc. et al
as 8:2009cv01625
Plaintiff:
Darren A. Sewell and David Sewell
Defendant:
Freedom Health, Inc., America's 1st Choice Holdings of Florida LLC, Liberty Acquisition Group LLC and others
Petitioner:
United States of America and State of Florida
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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