Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 41 - 50 of 80
United States of America Ex Rel et al v. Davita, Inc. et al
as 1:2007cv02509
Plaintiff: United States of America Ex Rel, Alon J. Vainer, Daniel D. Barbir and others
Defendant: Davita, Inc., Gambro Healthcare, Inc., Gambro AB and others
Respondent: Bondurant Mixson & Elmore LLP, Gibbs & Bruns and Grant J Harvey
Petitioner: Union County Dialysis, LLC, Vainer & Vainer Nephrology Consultants, Inc. and Dialysis of Georgia, LLC
Not Yet Classified: James Richard Tetley, II
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
John King v. United States Government We have downloadable decisions or orders for this case
as 15-12031
Plaintiff - Appellant: JOHN D. KING
Defendant - Appellee: UNITED STATES GOVERNMENT
U.S Bank National Association v. Paul B. Woods et al
as 1:2015cv21570
Plaintiff: U.S. Bank National Association
Defendant: Paul B. Woods, Marianne Hernandez, Carlos A. Hernandez and others
Cause Of Action: 28 U.S.C. § 1441
Melanie Damian v. John Harper
as 15-11366
Plaintiff - Appellee: MELANIE EMMONS DAMIAN, as Receiver for the Receivership Estate of We the People, Inc. of the United States
Defendant - Appellant: JOHN R HARPER
Gilbert v. Virginia College LLC We have downloadable decisions or orders for this case
as 2:2015cv00336
Plaintiff: Megan Gilbert
Movant: United States of America
Defendant: Virginia College LLC
Cause Of Action: 31 U.S.C. § 3729
USA v. Samim Anghaie, et al We have downloadable decisions or orders for this case
as 15-10454
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SAMIM ANGHAIE and SOUSAN ANGHAIE, Individually doing business as New Era Technology Inc.
USA, et al v. Wells Fargo Bank N.A. Inc.
as 15-10279
Plaintiff - Appellee: UNITED STATES OF AMERICA, VICTOR E. BIBBY and BRIAN J. DONNELLY
Defendant - Appellant: WELLS FARGO BANK N.A. INC., individually and as successor by merger with Wells Fargo Home Mortgage, Inc.
United States of America Ex Rel et al v. Jacobson Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv01600
Plaintiff: United States of America Ex Rel, Liviu Potra and Thomas Hilton
Defendant: Jacobson Companies, Inc., Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Efrain Galvez, et al v. USA
as 13-15584
Plaintiff - Appellant: EFRAIN GALVEZ and NANCY MARTIN
Defendant - Appellee: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA et al v. MERCER TRANSPORTATION CO INC We have downloadable decisions or orders for this case
as 1:2013cv00108
Plaintiff: UNITED STATES OF AMERICA and JAMES E REEVES
Defendant: MERCER TRANSPORTATION COMPANY INC
Intervenor_defendant: MERCER TRANSPORTATION COMPANY INC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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