Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 11
Ramnarine Boodoo v. Alabama Psychiatry LLC
as 24-12266
Defendant: SHANKAR B. YALAMANCHILI, RIVER REGION PSYCHIATRY ASSOCIATES, LLC and ALABAMA PSYCHIATRY LLC
Unknown: SERVICE
Plaintiff: RAMNARINE BOODOO
FBG, LLC v. OPKO Health Inc, LLC, et al
as 24-10493
Plaintiff: FBG, LLC
Defendant: OPKO HEALTH, INC., PHILLIP FROST, MARC D. GRODMAN and others
Not Yet Classified: SERVICE
Darren Rubin v. CPN Biosciences, LLC, et al
as 23-11351
Plaintiff / Appellee: DARREN RUBIN
Defendant / Appellant: CPN BIOSCIENCES, LLC, WAVERLY CAPITAL, LLC, KERSDALE HOLDINGS, LLC and others
Not Classified By Court: SERVICE
Jennifer Cook, et al v. Integrated Behavioral Health, Inc., et al We have downloadable decisions or orders for this case
as 23-11321
Plaintiff / Appellant: JENNIFER COOK and SALLY GAITHER
Defendant / Appellee: INTEGRATED BEHAVIORAL HEALTH, INC., SANJAY MALHOTRA, UNITY PSYCHIATRIC CARE and others
Betty Riner v. Community Primary Care of Georgia, LLC
as 23-11216
Plaintiff / Appellant: BETTY RINER
Defendant / Appellee: COMMUNITY PRIMARY CARE OF GEORGIA, LLC
Not Classified By Court: SERVICE
Keith Fernandez v. Freedom Health, Inc., et al We have downloadable decisions or orders for this case
as 22-13823
Plaintiff / Appellant: KEITH FERNANDEZ
Defendant / Appellee: FREEDOM HEALTH, INC., OPTIMUM HEALTHCARE, INC. and PHYSICIAN PARTNERS, LLC
Not Classified By Court: SERVICE
Sedona Partners LLC v. Able Moving & Storage Inc., et al
as 22-13340
Plaintiff / Appellant: SEDONA PARTNERS LLC
Defendant / Appellee: ABLE MOVING & STORAGE INC., CARTWRIGHT INTERNATIONAL VAN LINES INC, COLEMAN AMERICAN MOVING SERVICES INC. and others
Not Classified By Court: SERVICE
Cormier v. Bank United NA et al
as 1:2022cv20213
Plaintiff: Andre C. Cormier
Defendant: Bank United NA, Bayview Loan Servicing LLC, Ocwens Loan Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. ApolloMD, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03213
Plaintiff: State of Tennessee, State of Florida, State of Texas and others
Defendant: ApolloMD, Inc., ApolloMD Holdings, LLC, ApolloMD Physician Partners, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Thornton v. National Compounding Company, Inc. et al We have downloadable decisions or orders for this case
as 8:2015cv02647
Plaintiff: Dwayne Thornton
Movant: United States of America
Defendant: National Compounding Company, Inc., Fort Myers Beach Pharmacy Holdings, LLC, Fort Myers Beach Pharmacy, LLC and others
Cause Of Action: 31 U.S.C. § 3730

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