Other Statutes: False Claims Act Cases filed in the First Circuit Courts
Cases 1 - 10 of 75
United States of America v. Diaz
as 3:2024cv01172
Plaintiff: United States of America
Defendant: Gladys Minerva Diaz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. MORSE
as 2:2024cv00040
Plaintiff: UNITED STATES OF AMERICA
Defendant: COLIN MORSE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US ex rel. Morgan-Lee v. Therapy Resources Management, LLC
as 23-2070
Plaintiff: ROSEMARY MORGAN-LEE, UNITED STATES, ex rel, COMMONWEALTH OF MASSACHUSETTS, ex rel and others
Defendant: THERAPY RESOURCES MANAGEMENT, LLC, WHITTIER HEALTH NETWORK, INC., HEALTH CONCEPTS, LTD, d/b/a Bayberry Commons, d/b/a Eastgate Nursing and Recovery Center, d/b/a Elmwood Health Center, d/b/a Heritage Hills Nursing and Rehabilitation Center, d/b/a Morgan Health Center, d/b/a Pine Grove Health Center, d/b/a Riverview and others
Karvelas v. Tufts Shared Services, Inc., et al
as 23-1937
Plaintiff / Appellant: JOHN KARVELAS
Plaintiff: UNITED STATES and COMMONWEALTH OF MASSACHUSETTS, ex rel
Defendant / Appellee: TUFT SHARED SERVICES, INC., d/b/a Tufts Medical Center, Inc., LESLIE LUSSIER, individually, ALBERT FANTASIA, individually and others
Defendant: EASCARE, LLC
United States, ex, rel. Lokosky v. Acclarent, Inc.
as 23-1495
Plaintiff / Appellant: MELAYNA LOKOSKY, ex rel
Plaintiff: UNITED STATES
Defendant / Appellee: ACCLARENT, INC.
Defendant: JOHNSON & JOHNSON and ETHICON, INC.
Interested Party: WILLIAM FACTEAU
CSILO v. JC Remodeling, Inc., et al
as 23-1410
Not Yet Classified: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
UNITED STATES OF AMERICA et al v. WINN
as 2:2023cv00186
Plaintiff: UNITED STATES OF AMERICA and STATE OF MAINE
Defendant: GARY S WINN DO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CSILO v. JC Remodeling, Inc., et al
as 23-1370
Plaintiff / Appellant: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
Flanagan v. Fresenius Medical Care Holdings, Inc.
as 23-1305
Plaintiff / Appellant: MARTIN FLANAGAN, Relator
Plaintiff: UNITED STATES, ex rel
Defendant / Appellee: FRESENIUS MEDICAL CARE HOLDINGS, INC., d/b/a Fresenius Medical Care North America
UNITED STATES OF AMERICA et al v. O'BRIEN
as 2:2023cv00049
Plaintiff: UNITED STATES OF AMERICA and STATE OF MAINE
Defendant: MARTIN JOSEPH O'BRIEN
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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