Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. AMERICAN HEALTH FOUNDATION INC. et al
as 2:2022cv02344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMERICAN HEALTH FOUNDATION INC., AHF MANAGEMENT CORPORATION, AHF MONTGOMERY INC. D/B/A CHELTENHAM NURSING AND REHAB CENTER and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. Wilmington Saving Fund Society et al
as 1:2022cv00047
Plaintiff:
Andre C. Cormier
Defendant:
Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al. v. Select Specialty Hospital-Wilmington, Inc. et al
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
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