Cases 1 - 10 of 415
United States of America et al v. Roth et al
as 1:2024cv03987
Plaintiff:
United States of America and Leopoldo Garden
Defendant:
Alan R Roth, Nellie Perez Roth, Kew Gardens Family Physicians, LLP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Hunt v. Noeth
as 24-1094
Plaintiff:
CLIFTON HUNT
Defendant:
PATRICIA CIULLA, Deputy Warden for Attica Correctional Facility, JOSEPH H. NOETH, Warden for Attica Correctional Facility, JOHN/JANE DOES and others
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Northeast Scientific, Inc. v. Vascular Management Consultants LLC
as 3:2024cv00672
Plaintiff:
Northeast Scientific, Inc.
Defendant:
Vascular Management Consultants LLC doing business as Mobile Vascular Physicians Med Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 7:2024cv02198
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Razzoli v. Richmond University Medical Center
as 24-544
Plaintiff:
KEVIN RAZZOLI
Defendant:
RICHMOND UNIVERSITY MEDICAL CENTER, Dr. DOUGLAS COHEN, Dr. AMI RAVAL and others
Plaintiff v. Defendant
as 1:2024cv00747
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1985 Consipracy to interfere with civil rights
Frascarelli v. Physicians Realty Trust et al
as 1:2024cv00047
Plaintiff:
Mark Frascarelli and John White
Defendant:
Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
Faustino v. Physicians Realty Trust et al
as 1:2024cv00538
Plaintiff:
Jose Faustino
Defendant:
Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
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
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