Cases 1 - 10 of 68
The United States of America v. Center for Interventional Pain and Spine LLC et al
as 1:2024cv00711
Plaintiff:
The United States of America
Defendant:
Center for Interventional Pain and Spine LLC and M.D. Chee H. Woo
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CHARLES H. DURR, DC et al
as 2:2024cv02598
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES H. DURR, DC, ACTIVE INTEGRATED MEDICAL CENTERS, PC and JOSEPH M. CHILDS, DC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
KANAAN v. UNITED STATES OF AMERICA
as 2:2024cv00761
Plaintiff:
MAHMOON SAMI KANAAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. NUEVA VIDA MULTICULTURAL/MULTILINGUAL BEHAVIORAL HEALTH, INC. et al
as 2:2024cv01451
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NUEVA VIDA MULTICULTURAL/MULTILINGUAL BEHAVIORAL HEALTH, INC. and GHODRAT PIROOZ SHOLEVAR, MD
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. PATEL
as 2:2023cv21740
Petitioner:
UNITED STATES OF AMERICA
Respondent:
DEVIKA PATEL
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. MOSKAITIS et al
as 2:2023cv03977
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN E MOSKAITIS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES v. MWW GROUP LLC
as 2:2023cv20757
Petitioner:
UNITED STATES
Respondent:
MWW GROUP LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. Day
as 5:2022cv04736
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Dean Day
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CHANCE
as 2:2022cv04626
Plaintiff:
United States of America
Defendant:
Jaire Chance
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CULBERSON
as 2:2022cv02496
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHOHANA CULBERSON
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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