Cases 1 - 10 of 103
THURMOND v. SELECT PORTFOLIO SERVICING (INC) et al
as 2:2024cv04986
Defendant:
WELLS FARGO BANK, OCWEN MORTGAGE, HSI ASSET SECURIZATION TRUST COMPANY, PASS THROUGH CERTIFICATES (2007 HEI)(HASC) and others
Plaintiff:
SHIRRETHA THURMOND
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
YEARWOOD v. INVISION HUMAN SERVICES
as 2:2024cv01178
Plaintiff:
Roberta Yearwood
Defendant:
INVISION HUMAN SERVICES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
SILK v. GRAHAM HEALTH SERVICES, LLC et al
as 2:2024cv01043
Defendant:
GRAHAM HOLDINGS COMPANY, GRAHAM HEALTH SERVICES, LLC and GRAHAM HEALTHCARE GROUP, INC
Plaintiff:
Sharon Silk
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
Defendant:
ACTIVE INTEGRATED MEDICAL CENTERS, PC, CHARLES H. DURR, DC and JOSEPH M. CHILDS, DC
Plaintiff:
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
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
JACKSON v. JACKSON
as 2:2023cv04336
Plaintiff:
SHAREA JACKSON
Defendant:
ALONDA JACKSON
Cause Of Action: 31 U.S.C. § 3731 Fraud
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