Cases 1 - 8 of 8
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
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
United States of America v. MALLINCKRODT ARD LLC
as 1:2018cv11931
Plaintiff:
State of North Carolina, State of Minnesota, State of Florida and others
Defendant:
MALLINCKRODT PHARMACEUTICALS INC., MALLINCKRODT ARD LLC, QUESTCOR PHARMACEUTICALS, INC. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Universal Health Services, Inc. et al
as 1:2017cv11843
Defendant:
HRI Clinics, Inc., UHS of Delaware, Inc. and Universal Health Services, Inc.
Plaintiff:
Carmen Correa, Commonwealth of Massachusetts, Julio Escobar and others
Cause Of Action: 31 U.S.C. § 3730
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