Cases 1 - 10 of 250
Cain v. Goldware
as 3:2024cv00667
Defendant:
Shenell A Goldware
Plaintiff:
Frank J Cain
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Bailey et al
as 5:2024cv00456
Defendant:
RKB, Inc. and Ryan Bailey
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Bailey et al
as 5:2024cv00455
Defendant:
Ross Bailey and R&R Delivery Service, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Colaianni v. Information Systems & Network Corporation
as 8:2024cv02493
Defendant:
Information Systems & Network Corporation
Plaintiff:
Burt R Colaianni
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Ali et al v. Register IV et al
as 1:2024cv01311
Plaintiff:
Khwaja ishrat Ali, Reshma Ali and Kamal Mustafa
Defendant:
J. Nicholas D'Ambrosia, Long & Foster Real Estate, Inc., Daniel B. Register IV and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Miner v. Turnage
as 1:2024cv01293
Defendant:
Keyonna Turnage
Plaintiff:
Ericka Miner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rahmani v. Rucker et al
as 1:2024cv01047
Plaintiff:
Najia Rahmani
Defendant:
Courtney Erin Morgan Castelluzzo, Jeff J. Certosimo, Kimberly M. Rucker and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States ex rel. Ganesa Rosales v. Amedisys North Carolina, L.L.C.
as 24-1418
Plaintiff:
UNITED STATES EX REL. GANESA ROSALES and NORTH CAROLINA EX REL. GANESA ROSALES
Defendant:
AMEDISYS NORTH CAROLINA, L.L.C., a North Carolina limited liability company, SANJAY BATISH, M.D. and BATISH MEDICAL SERVICE, PLLC
United States of America v. Alexis
as 5:2024cv00199
Plaintiff:
United States of America
Defendant:
Isaac Gabriel Alexis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Floyd et al v. Department of Health and Human Services et al
as 8:2024cv01050
Plaintiff:
Nicole M. Floyd and Temitope Ogunwumiju
Defendant:
Department of Health and Human Services, Nathaniel Perk, Susan Wybenga and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
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