Other Statutes: False Claims Act Cases filed in the Third Circuit Courts
Cases 41 - 50 of 68
UNITED STATES OF AMERICA v. SELDON
as 2:2017cv03586
Plaintiff: UNITED STATES OF AMERICA
Defendant: TAHEER SELDON
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Pedersen et al
as 1:2017cv01097
Plaintiff: United States of America
Defendant: Jizhou Pedersen and Stephen Pedersen
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. AWAHMUKALAH et al
as 2:2017cv01396
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN AWAHMUKALAH and MARGARET AWAHMUKALAH
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al We have downloadable decisions or orders for this case
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. ATRIUM INTERNATIONAL INC. et al
as 2:2016cv06499
Plaintiff: UNITED STATES OF AMERICA
Defendant: ATRIUM INTERNATIONAL INC. and DONAHUE BAILEY
Cause Of Action: 31 U.S.C. § 3730
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
Shawn Bates, et al v. Dentsply International Inc
as 16-2363
Plaintiff - Appellant: UNITED STATES OF AMERICA, EX REL. SHAWN BATES, EDWARD JOSEFOSKI and ROBERTA LESSER
Defendant - Appellee: DENTSPLY INTERNATIONAL INC
United States of America et al. v. Select Specialty Hospital-Wilmington, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00347
Plaintiff: United States of America , State Of Delaware and Teresa Kelly
Defendant: Select Specialty Hospital - Wilmington, Inc. , Select Specialty Hospitals, Inc. , Select Employment Services, Inc. and others
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 We have downloadable decisions or orders for this case
as 15-4020
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL. ANDRE PETRAS
Defendant - Appellee: SIMPAREL INC, DAVID ROTH, RON GRILLI and others

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