Cases 1 - 10 of 493
v. THE FLORIDA BAR ASSOCIATION et al
as 4:2024cv00379
Defendant:
FLORIDA SUPREME COURT, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, FLORIDA LAWYERS ASSISTANCE, INC. and others
Plaintiff:
TERESA GAFFNEY and LESLIE ANN FERDERIGOS
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel et al v. THA HOME HEALTH CARE, INC. et al
as 5:2024cv01957
Defendant:
THA HOME HEALTH CARE, INC., ADNAN ABDELAZIZ, Regal Medical Group, Inc. and others
Plaintiff:
Monica Williams, STATE OF CALIFORNIA, ex rel and United States of America ex rel
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Drennen, et al v. Fresenius Medical Care Holdings, Inc.
as 24-1677
Plaintiff:
CHRISTOPHER DRENNEN and UNITED STATES
Defendant:
FRESENIUS MEDICAL CARE HOLDINGS, INC., d/b/a Fresenius Medical Care North America, Inc.
United States Of America et al v. SENIOR HEALTH-EX, LLC et al
as 1:2024cv23418
Defendant:
INSTITUTE FOR SENIOR LIVING OF FLORIDA, INC, SENIOR HEALTH-EX, LLC, SILVER LAKE CENTER, INC. and others
Plaintiff:
Taxypayers Against Fraud, LLC and United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Marcilla et al v. Walmart, Inc.
as 1:2024cv00868
Plaintiff:
James Marcilla, Isela Chavez and State of Florida
Defendant:
Walmart Inc.
Intervenor:
New Mexico Attorney General's Office
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Morehead et al v. Center for Medicare and Medicaid Services et al
as 1:2024cv02356
Defendant:
Mandy Cohen, Brent Weaver, Steve Tedder and others
Plaintiff:
Rhonda Morehead and William Morehead
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ferguson v. Lockheed Martin
as 24-10713
Defendant:
Lockheed Martin Corporation
Plaintiff:
Maria Del Carmen Gamboa Ferguson, Individually
Escoffery v. Miller
as 0:2024cv61419
Plaintiff:
Dwayne Escoffery
Defendant:
Evette Miller
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Irina Collier v. FL Board of Education Board of Governor, et al
as 24-12269
Defendant:
DONALD TRUMP, CHARLES WADE COLLIER and FL BOARD OF EDUCATION BOARD OF GOVERNOR
Plaintiff:
IRINA COLLIER
Ramnarine Boodoo v. Alabama Psychiatry LLC
as 24-12266
Defendant:
SHANKAR B. YALAMANCHILI, RIVER REGION PSYCHIATRY ASSOCIATES, LLC and ALABAMA PSYCHIATRY LLC
Unknown:
SERVICE
Plaintiff:
RAMNARINE BOODOO
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