Other Statutes: False Claims Act Cases filed in the Fourth Circuit Courts
Cases 91 - 100 of 243
Herman v. Miller et al We have downloadable decisions or orders for this case
as 2:2018cv01509
Plaintiff: Melanie Anne Herman
Defendant: Stephen C Miller, Palmetto Cardiology and Vein LLC and Colleton Medical Center
Cause Of Action: 31 U.S.C. § 3730
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff: Gordon Foster Lawson
Defendant: Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. SMITH, ET AL.
as 1:2018cv00267
Plaintiff: UNITED STATES OF AMERICA
Defendant: HERSHAL SMITH, II and THE VILLAGE APOTHECARY, INC.
Cause Of Action: 31 U.S.C. § 3729
Barb v. Crites et al We have downloadable decisions or orders for this case
as 5:2018cv00059
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
HARRIS et al v. BLUE RIDGE HEALTH SERVICES, INC.
as 1:2018cv00114
Plaintiff: LATIA HARRIS and OCTAVIA HARRIS
Defendant: BLUE RIDGE HEALTH SERVICES, INC.
Cause Of Action: 31 U.S.C. § 3729
Gibbs v. Handford Management LLC et al
as 2:2018cv00371
Plaintiff: Brittain W Gibbs
Defendant: Handford Management LLC and Vitality Medical Centers of Charleston Inc
Counter_claimant: Vitality Medical Centers of Charleston Inc and Handford Management LLC
Counter_defendant: Brittain W Gibbs
Cause Of Action: 31 U.S.C. § 3729
Smith v. Virginia Supportive Housing
as 2:2018cv00036
Plaintiff: Donald Smith
Defendant: Virginia Supportive Housing
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Oudeh et al We have downloadable decisions or orders for this case
as 5:2018cv00009
Plaintiff: United States of America and The State of North Carolina
Defendant: Ibrahim N. Oudeh and Teresa Sloan-Oudeh
Cause Of Action: 31 U.S.C. § 3729
United States of America v. John Hudson Farms, Inc. et al We have downloadable decisions or orders for this case
as 7:2018cv00007
Defendant: John Hudson Farms, Inc., Phillip Hudson, Joshua Hudson and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729

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