Cases 31 - 40 of 244
United States of America v. AZ Diabetic Supply, Inc. et al
as 1:2022cv00965
Plaintiff:
United States of America
Defendant:
AZ Diabetic Supply, Inc. and Hisham Zaghal
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA et al. v. HALLIDAY et al
as 1:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gilbert v. Centers for Advanced Orthopaedics, LLC
as 8:2022cv01501
Plaintiff:
Dr. James E Gilbert
Defendant:
Centers for Advanced Orthopaedics, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Commonwealth of Virginia v. Walgreen Co.
as 22-1492
Plaintiff / Appellant:
COMMONWEALTH OF VIRGINIA
Plaintiff:
UNITED STATES OF AMERICA
Defendant / Appellee:
WALGREEN CO.
US v. Walgreen Co.
as 22-1491
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Plaintiff:
COMMONWEALTH OF VIRGINIA
Defendant / Appellee:
WALGREEN CO.
United States of America v. Intelligent Fiscal Optimal Solutions, LLC et al
as 1:2022cv01053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Intelligent Fiscal Optimal Solutions, LLC, iFOS and Tawanda Maria Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
UNITED STATES OF AMERICA v. Brooks
as 1:2022cv00359
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Latifa Brooks
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kerrin Barrett v. PAE Incorporated
as 22-1305
Plaintiff / Appellant:
KERRIN BARRETT and KERRIN ANN BARRETT
Defendant / Appellee:
PAE INCORPORATED
UNITED STATES OF AMERICA v. Suppey
as 1:2022cv00279
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bernice Suppey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Alvarado v. Norris et al
as 7:2022cv00078
Plaintiff:
Elijah-Roberti Spencer, Daniel-Dean Alvarado, April-Mae Howell and others
Defendant:
Chris Norris, Stanley Tomlin and Terry Martin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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