Cases 1 - 10 of 56
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
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
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
Manchester v. Purdue Pharma, L.P. et al
as 1:2022cv12035
Plaintiff:
Robert E. Manchester and Jessica Manchester Lubitz
Defendant:
Purdue Pharma L.P., McKesson Corporation, Cardinal Health Inc. and others
Petitioner:
United States of America
Interested Party:
State of Vermont
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Rivera-Chinchilla et al
as 3:2022cv01380
Plaintiff:
United States of America
Defendant:
Carlos Rivera-Chinchilla, Diana Gallardo-Gonzlez, Conjugal Partnership Rivera-Gallardo and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
States of America v. Rebeca et al
as 3:2021cv01528
Plaintiff:
United States of America
Defendant:
Super Farmacia Rebeca, Dalila Bula-Maysonet, Luis Burgos-Dominguez and others
Cause Of Action: 31 U.S.C. § 3729
Flanagan v. Fresenius Medical Care Holdings, Inc.
as 1:2021cv11627
Plaintiff:
Martin Flanagan and United States of America
Defendant:
FRESENIUS MEDICAL CARE HOLDINGS, INC. doing business as Fresenius Medical Care North America
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. SAPIENZA et al
as 2:2021cv00073
Defendant:
NORTH SOUTH POLAR INC and LUCIANO A SAPIENZA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. TEVA PHARMACEUTICALS USA, INC. et al
as 1:2020cv11548
Defendant:
TEVA PHARMACEUTICALS USA, INC. and Teva Neuroscience, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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