Cases 61 - 70 of 177
USA et al v. Children's Behavioral Therapy et al
as 3:2020cv00110
Plaintiff:
State of Connecticut and USA
Defendant:
Channa Sontag and Children's Behavioral Therapy
Cause Of Action: 31 U.S.C. § 3729
Mirza v. Orange Regional Medical Center et al
as 1:2020cv00556
Defendant:
Dr. Gerard Galarneau, Dr. James Oxley, MBA Jerry Dunlavey and others
Alternative Dispute Resolution (Adr) Provider:
Dr. Mohammad Siddiqui
Plaintiff:
Dr. Tahira Mirza
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Scott
as 6:2019cv06914
Defendant:
Raymond Scott
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Knight v. Standard Chartered Bank et al
as 1:2019cv11739
Plaintiff:
Julian Knight, Anshuman Chandra and Julian M. Knight
Defendant:
Standard Chartered Bank, Standard Chartered Bank (New York), Standard Chartered Bank (Dubai) and others
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Scott
as 1:2019cv01680
Defendant:
Raymond Scott
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Goyal et al
as 7:2019cv10832
Defendant:
Ameet Goyal M.D., P.C. d/b/a The Rye Eye Associates Group, Ameet K. Goyal and Ameet Goyal M.D., P.C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Williams et al
as 3:2019cv01537
Plaintiff:
State of Connecticut and USA
Defendant:
Circle of Life Transition Center, LLC and Valerie Williams
Cause Of Action: 31 U.S.C. § 3729
USA v. Chain
as 3:2019cv01526
Defendant:
Philippe Chain
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729
Sethi v. Quality Health Plans of New York, Inc. et al
as 2:2019cv03499
Defendant:
QHP Financial Group Inc., Dr. Richard Bonano, Safia Khan and others
Plaintiff:
Harsharan Sethi
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mahoney v. United Cerebral Palsy Association of Long Island et al
as 2:2019cv03356
Defendant:
Janine Klein, United Cerebral Palsy Association of Long Island and Mark Crean
Plaintiff:
Maureen Mahoney
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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