Cases 41 - 50 of 477
v. Day
as 3:2023cv00368
Claimant:
Roger Charles Day, Jr.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Tlatoani Teotl Tenamaxtle Trust ETO v. Shiela Polk, et al
as 23-55477
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. TLATOANI-TEOTL TENAMAXTLE, TRUST ETO, Tenamxtle, Tlatoani-Teotl, beneficary
Defendant / Appellee:
SHIELA S. POLK, Yavapai County Attorney, STATE OF ARIZONA, Office of the Attorney General, DAVID RHODES, Sheriff and others
Edwin Gvalevech, et al v. Kroger Specialty Pharmacy, Inc., et al
as 23-55471
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. STATE OF CALIFOR EDWIN GVALEVECH
Plaintiff:
UNITED STATES OF AMERICA, ex. rel. and STATE OF CALIFORNIA, ex. rel.
Defendant / Appellee:
KROGER SPECIALTY PHARMACY, INC., KROGER SPECIALTY PHARMACY CA 2, LLC, ERL MEDICAL CORPORATION and others
Whatley et al v. Oakbrook Health and Rehabilitation Center
as 2:2023cv02274
Plaintiff:
Pacita Whatley, Reverand Dr. Samuel Whatley and Samuel Whatley, II
Defendant:
Oakbrook Health and Rehabilitation Center
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. CENTERS URGENT CARE MANAGEMENT, LLC et al
as 1:2023cv03771
Plaintiff:
United States of America and State Of New York
Not Classified By Court:
JACEK PODBIELSKI
Defendant:
CENTERS URGENT CARE MANAGEMENT, LLC, DOROTA SIWIEC, PATRYK SIWIEC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
U.S. ex. rel. Scherer v. Keystone WSNC, LLC
as 1:2023cv00377
Plaintiff:
Nina U.S. ex. rel. Scherer
Defendant:
Keystone WSNC, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Iva Robbins v. Alexandria Redevelopment Housing Authority, et al
as 23-15670
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. IVA ROBBINS
Defendant / Appellee:
ALEXANDRIA REDEVELOPMENT HOUSING AUTHORITY, QUAKER LANE LP, PHOENIX HOUSING DEPARTMENT and others
Petitioner:
UNITED STATES OF AMERICA
Jackson v. Ventavia Research Group
as 23-40278
Plaintiff / Appellant:
Brook Jackson
Defendant / Appellee:
Ventavia Research Group, L.L.C., Pfizer, Incorporated and Icon, P.L.C.
Carew v. Senseonics Holdings
as 23-50307
Plaintiff / Appellant:
Christopher A. Carew
Defendant / Appellee:
Senseonics Holdings, Incorporated, a Delaware Corporation and Senseonics, Incorporated, a Delaware Corporation
CGI LOGISTICS, LLC v. FAST LOGISTIK USA, LLC
as 5:2023cv00043
Plaintiff:
CGI LOGISTICS, LLC
Defendant:
FAST LOGISTIK USA, LLC, Gerardo Martinez and VGR LOGISTICS, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
