Cases 1 - 10 of 36
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
Morgan v. Rice Capital Access Program LLC et al
as 1:2024cv02305
Plaintiff:
Gyliane Morgan
Defendant:
Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Mittal et al
as 1:2023cv10858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Niranjan Kumar Mittal, Divanshu Bansal, Niranjan K. Mittal, Physician, PLLC d/b/a CareCube and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Magee v. Merzer Realty, LLC et al
as 1:2023cv10061
Plaintiff:
Betsy Magee
Defendant:
Merzer Realty, LLC, Michael Merges, Jerry Troianos and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. McKesson Corporation
as 23-726
Plaintiff:
ABC, United States of America, ex rel, State of California, ex rel and others
Plaintiff / Appellant:
Adam Hart
Defendant / Appellee:
McKesson Corporation, McKesson Specialty Distribution LLC, Collectively and McKesson Specialty Care Distrobution Corportaion, Collectively, DBA McKesson Specialty Health
Defendant:
DEF and McKesson Specialty Care Distribution JV LLC, FKA McKesson Specialty Care Distribution Joint Venture LP
United States of America v. High Life LLC
as 1:2023cv00631
Plaintiff:
United States of America
Defendant:
High Life LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rochlen v. Premier Management Support LLC et al
as 1:2022cv05217
Plaintiff:
Libby Rochlen
Defendant:
Premier Management Support LLC and Mathew Varghese
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Morgan et al v. Monello et al
as 1:2022cv06404
Plaintiff:
Dr. Michael Morgan and United States of America
Defendant:
Mario Monello, Vincent Puma, Thomas G. Pinou and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Calderon v. Truconnect Communications et al
as 1:2022cv05192
Plaintiff:
Jason Calderon
Defendant:
Truconnect Communications, Sage Telecom Communications, LLC, Telescope Communications and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex re v. Evicore Healthcare MSI, LLC.
as 22-530
Plaintiff:
ABC, State of Tennessee, State of Florida and others
Plaintiff / Appellant:
United States of America, ex rel. SW CHALLENGER, LLC, Jane Doe 1 and Jane Doe 2
Defendant / Appellee:
Evicore Healthcare MSI, LLC.
Defendant:
DEF and WellCare Health Plans Inc.
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