Cases 21 - 30 of 40
WAGNER v. CATALENT PHARMA SOLUTIONS, LLC
as 3:2018cv10065
Plaintiff:
ANNETTE WAGNER
Defendant:
CATALENT PHARMA SOLUTIONS, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
GILMORE v. HARRISON SENIOR LIVING OF CHRISTIANA LLC
as 5:2017cv05631
Plaintiff:
ERIN GILMORE
Defendant:
HARRISON SENIOR LIVING OF CHRISTIANA LLC
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. ED4MIL, LLC et al
as 2:2017cv12957
Plaintiff:
UNITED STATES OF AMERICA and Adam Boyce
Defendant:
ED4MIL, LLC , Caldwell College, Inc. and Penn Foster Education Group, Inc.
Cause Of Action: 31 U.S.C. § 3729
Jimmie v. Investment 360, LLC et al
as 3:2017cv00933
Plaintiff:
Crystal Jimmie
Defendant:
Investment 360, LLC, Rest Haven Operating, LLC and Rosewood Rehabilitation and Nursing Center
Cause Of Action: 31 U.S.C. § 3730
Cunningham v. Fay Servicing LLC et al
as 1:2017cv00035
Plaintiff:
Joseph A. Cunningham, Jr.
Defendant:
Fay Servicing LLC and Federal National Mortgage Association
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al
as 3:2017cv00244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHJ ENTERPRISES, LLC, OMEGA SERVICE MAINTENANCE CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. PATEL et al
as 2:2016cv09032
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY PATEL and MOBILE DIAGNOSTIC TESTING OF NJ, LLC
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. RIACHI et al
as 2:2016cv00730
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LABIB E. RIACHI, MD, RIACHI, INC. and CENTER FOR ADVANCED PELVIC SURGERY, LLC
Cause Of Action: 31 U.S.C. § 3730
Andre Petras v. Simparel Inc, et al
as 15-4020
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. ANDRE PETRAS
Defendant - Appellee:
SIMPAREL INC, DAVID ROTH, RON GRILLI and others
TRUSZKOWSKI et al v. GENESIS REHAB SERVICES
as 5:2015cv06523
Plaintiff:
MELISSA TRUSZKOWSKI
Defendant:
GENESIS REHAB SERVICES
Movant:
GENESIS ELDERCARE REHABILITATION SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729
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