Other Statutes: False Claims Act Cases filed in the Second Circuit Courts
USA et al v. C&S Family Dental New Britain, LLC et al
as 3:2024cv00539
Plaintiff: United States Attorney for the District of Connecticut, USA and State of Connecticut
Defendant: C&S Family Dental New Britain LLC, C&S Family Dental Waterbury LLC, Bohun Choi and others
Claimant: Connecticut Attorney General
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lamour v. Musarra et al
as 1:2024cv00903
Plaintiff: Donna Lamour
Defendant: Thomas Musarra, SVP, Noel Quinne, Colin Bell and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al. We have downloadable decisions or orders for this case
as 1:2012cv07199
Plaintiff: UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant: Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729

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