Cases 1 - 10 of 44
United States of America et al v. Mims Management Group, LLC et al
as 2:2019cv00318
Defendant:
Northeast Pharmaceuticals, Inc., Institutional Pharmacy Solutions, LLC, Mims Management Group, LLC and others
Plaintiff:
State of Alabama, United States of America, State of North Carolina and others
Cause Of Action: 31 U.S.C. § 3729
Thomas Bingham, et al v. HCA, Inc.
as 16-17059
Plaintiff - Appellant:
THOMAS BINGHAM, UNITED STATES OF AMERICA, Ex Rel. and STATE OF FLORIDA, Ex Rel.
Defendant - Appellee:
HCA, INC.
James Burks, et al v. John Dylewski, et al
as 16-12387
Plaintiff - Appellant:
JAMES A, BURKS, M.D., UNITED STATES OF AMERICA, ex rel and JAMES D. DAVENPORT, M.D.
Defendant - Appellee:
JOHN R. DYLEWSKI, M.D., BAPTIST HEALTH SOUTH FLORIDA, INC., d.b.a. Baptist Health South Florida, d.b.a. Miami Cardiac & Vascular Institute, SOUTH MIAMI HOSPITAL, INC. and others
United States of America, ex rel. et al v. Pediatric Orthopaedic Associates, P.C. et al
as 1:2015cv03328
Plaintiff:
United States of America, ex rel., State of Georgia, ex rel. and Diana Fuller
Defendant:
Pediatric Orthopaedic Associates, P.C., Thomas F. Byars, M.D. and Jane/John Does 1-10
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. et al v. Southern Pain Institute, P.C. et al
as 1:2015cv02381
Plaintiff:
United States of America ex rel., Herretta Pickens, Teresa Williams and others
Defendant:
Southern Pain Institute, P.C. doing business as Southern Pine & Pain Institute, Laginappe, LLC, Parish Pharmacy, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. et al v. Avanir Pharmaceuticals, Inc.
as 1:2015cv01250
Plaintiff:
United States of America ex rel., Duane R. Arnold, Mark A. Shipman and others
Defendant:
Avanir Pharmaceuticals, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel. Michael J. Fisher et al v. OCWEN Loan Servicing LLC
as 0:2015mc60668
Plaintiff:
United States of America ex rel. Michael J. Fisher and Michael J Fisher
Defendant:
OCWEN Loan Servicing LLC
Movant:
Boston Portfolio Advisors, Inc.
Cause Of Action: Motion to Quash
USA, ex rel. Christopher Shannon Broach vs. Southern Ambulance Transport, Inc.
as 2:2015cv00045
Plaintiff:
United States of America ex rel. Christopher Shannon Broach
Defendant:
Southern Ambulance Transport, Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel John O'Neill v. Covenant Hospice, Inc.
as 1:2014cv01236
Plaintiff:
United States of America, ex rel. John O'Neill
Defendant:
Covenant Hospice, Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. et al v. Kaiser Foundation Health Plan of Georgia, Inc. et al
as 1:2014cv03682
Defendant:
Kaiser Foundation Health Plan of Georgia, Inc. and The Southeast Permanente Medical Group, Inc.
Plaintiff:
Reed Pitre, M.D. and United States of America ex rel.
Cause Of Action: 31 U.S.C. § 3729
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