Other Statutes: False Claims Act Cases filed in Maine
USA v. HENNIE
as 1:2023cv00171
Plaintiff: USA
Defendant: JACOB HENNIE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
ARDITO v. SOLVAY SA et al We have downloadable decisions or orders for this case
as 1:2021cv00142
Defendant: SOLVAY SPECIALTY POLYMERS USA LLC and SOLVAY SA
Plaintiff: MARK ARDITO
Cause Of Action: 31 U.S.C. § 3730
USA v. MAINE DERMATOLOGY LLC
as 1:2015cv00434
Plaintiff: USA
Defendant: MAINE DERMATOLOGY LLC
Cause Of Action: 31 U.S.C. § 3729
USA et al v. SCHECTER
as 1:2014cv00547
Plaintiff: USA and STATE OF MAINE
Defendant: DANIEL P SCHECTER, DMD
Cause Of Action: 31 U.S.C. § 3729
USA v. BELCON ENTERPRISES INC We have downloadable decisions or orders for this case
as 2:2014cv00483
Plaintiff: USA
Defendant: BELCON ENTERPRISES INC
Cause Of Action: 31 U.S.C. § 3729
USA v. CITY OF LEWISTON
as 2:2014cv00333
Plaintiff: USA
Defendant: CITY OF LEWISTON
Cause Of Action: 31 U.S.C. § 3729
USA v. FILE, DO
as 2:2012cv00298
Plaintiff: USA
Defendant: PETER M FILE, DO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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