Cases 1 - 10 of 41
Boodoo v. Alabama Psychiatry LLC
as 2:2023cv00460
In Re:
United States of America
Plaintiff:
Ramnarine Boodoo
Defendant:
Alabama Psychiatry LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Joshua Walthour v. USA, et al
as 22-12189
Plaintiff / Appellee:
JOSHUA WALTHOUR, United States of America and The State of Georgia, ex rel
Appellee:
UNITED STATES OF AMERICA and STATE OF GEORGIA
Defendant / Appellant:
MIDDLE GEORGIA FAMILY REHAB LLC, BRENDA G. HICKS, a.k.a. Brenda Taylor and CLARENCE HICKS
The United States of America et al v. Trividia Health Inc et al
as 0:2022cv60160
Plaintiff:
The United States of America, California, Colorado and others
Defendant:
Trividia Health Inc, Trividia Healthcare Systems, LLC and Trividia Meditech LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA et al v. ALLERGAN PLC et al
as 5:2021cv00306
Plaintiff:
ARKANSAS STATE OF, COLORADO STATE OF, CONNECTICUT STATE OF and others
Defendant:
FOREST LABORATORIES LLC, IRONWOOD PHARMACEUTICALS INC, PARX SOLUTIONS INC and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. v. East Coast Metal Structures, Corp et al
as 9:2021cv80158
Defendant:
East Coast Metal Decks, Inc. and East Coast Metal Structures, Corp
Plaintiff:
United States of America ex rel.
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. ApolloMD, Inc. et al
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
United States of America ex rel Brandi Stuart et al v. Harrell et al
as 3:2020cv05602
Defendant:
Three Sisters Designs, LLC, Millie Jay, LLC, Tracy Harrell and others
Plaintiff:
Brandi Stuart and United States of America ex rel Brandi Stuart
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Healogics Specialty Physicians of Arkansas, PLLC et al
as 3:2019cv00378
Defendant:
Healogics Specialty Physicians of Wisconsin, PLLC, Healogics Specialty Physicians of Tennessee, PLLC, Integrated Wound Specialists of Elizabeth, LLC and others
Plaintiff:
Michelle O'Quin and United States of America
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Jeffrey L. Zimm, M.D., P.A. et al
as 2:2020cv00337
Defendant:
Retina Consultants of Southwest Florida, P.A., Dr. John Nassif, Jeffrey L. Zimm, M.D., P.A. and others
Plaintiff:
Dr. Daniel Hachey and United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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