Other Statutes: False Claims Act Cases filed in the Second Circuit Courts
Cases 1 - 10 of 47
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al We have downloadable decisions or orders for this case
as 7:2024cv00524
Plaintiff: United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant: Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Mittal et al We have downloadable decisions or orders for this case
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
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff: United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant: Omni Healthcare Inc.
Defendant / Appellee: U.S. Oncology, Inc.
United States of America v. Estate of Morris Berkowitz et al
as 1:2023cv03803
Plaintiff: UNITED STATES OF AMERICA
Defendant: Estate of Morris Berkowitz, Tzodik Weinberg, Maier Arm and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam 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
Pilat v. Amedisys, Inc.
as 23-566
Plaintiff / Appellant: Michael Pilat, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, State o and Philip Maniscalco, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, Sta
Defendant / Appellee: Amadisys, Inc., Does 1-100 and Amedisys, Inc.
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
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
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.
United States Of America v. Naughton Energy Corporation et al
as 1:2021cv04782
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Naughton, Mariette Naughton and Naughton Energy Corporation
Cause Of Action: 31 U.S.C. § 3729

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