Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the First Circuit Courts
Cases 1 - 10 of 15
US v. Regeneron Pharmaceuticals, Inc.
as 23-2086
Plaintiff / Appellant: UNITED STATES
Defendant / Appellee: REGENERON PHARMACEUTICALS, INC.
Interested Party: GENENTECH, INC. and ROBERT J. TERIFAY
US v. Teva Pharmaceuticals USA, Inc., et al
as 23-1958
Plaintiff / Appellee: UNITED STATES
Defendant / Appellant: TEVA PHARMACEUTICALS USA, INC. and TEVA NEUROSCIENCE, INC.
Zotos v. Hingham, MA, et al
as 23-1694
Plaintiff / Appellant: FREDERIC PETER ZOTOS
Plaintiff: UNITED STATES, ex rel. Frederic P. Zotos and COMMONWEALTH OF MASSACHUSETTS, ex rel. Frederic P. Zotos
Defendant / Appellee: HINGHAM, MA, ROGER FERNANDES, individually and as Town Engineer, TOM MAYO, individually and as Town Administrator and others
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff: Andre C. Cormier and United States of America
Defendant: Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United State of America, ex rel et al v. 198 Waterman Avenue, LLC d/b/a Eastgate Nursing & Rehabilitation Center et al
as 1:2020cv00135
Defendant: Health Concepts, Ltd. and 198 Waterman Avenue, LLC d/b/a Eastgate Nursing & Rehabilitation Center
Plaintiff: Stephanie Lessard, Keri Beth Paddock and United State of America, ex rel
Cause Of Action: 31 U.S.C. § 3730
Downey v. United States of America
as 1:2019cv11650
Defendant: Thomas Armstrong, National Education Association, Alden F Abbott and others
Plaintiff: Mark Downey
Cause Of Action: 31 U.S.C. § 3730
Downey v. United States of America et al
as 1:2019cv11651
Defendant: Thomas Armstrong, Massachusetts Institute of Technology, AUSA Andrew E Lelling and others
Plaintiff: Mark Downey
Cause Of Action: 31 U.S.C. § 3730
Downey v. United States of America et al
as 1:2019cv11536
Defendant: Andrew Lelling, David Holway, William Barr and others
Plaintiff: Mark Downey
Cause Of Action: 31 U.S.C. § 3729
Downey v. United States, et al.
as 1:2019cv11414
Defendant: United States, Gillette Company and Procter & Gamble Co.
Plaintiff: Mark Downey
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Rivera-Sanabria
as 3:2019cv01557
Defendant: Miguel Rivera-Sanabria
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729

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