Other Statutes: False Claims Act Cases filed in the Fourth Circuit Courts
Jarvis v. Jobs, Housing, & Recovery, Inc. et al
as 1:2016cv03544
Plaintiff: Daniel K. Jarvis
Defendant: Jobs, Housing, & Recovery, Inc. and Linda Trotter-Moss
Cause Of Action: 31 U.S.C. § 3730
Hunter Laboratories, ex rel v. Commonwealth of Virginia We have downloadable decisions or orders for this case
as 15-1484
Plaintiff - Appellant: COMMONWEALTH OF VIRGINIA EX REL HUNTER LABORATORIES, LLC and COMMONWEALTH OF VIRGINIA EX REL CHRIS RIEDEL, an individual
Plaintiff - Appellee: COMMONWEALTH OF VIRGINIA
Defendant: LABORATORY CORPORATION OF AMERICA, a Delaware corporation, LABORATORY CORPORATION OF AMERICA HOLDINGS, a Delaware corporation, DOES 10 THROUGH 100, INCLUSIVE and others
UNITED STATES OF AMERICA v. Satterwhite et al
as 2:2015cv00111
Plaintiff: UNITED STATES OF AMERICA
Defendant: Cynthia K. Satterwhite and Gastroenterology Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729
Commonwealth of VA ex rel v. Laboratory Corporation
as 14-1625
Plaintiff - Appellant: COMMONWEALTH OF VIRGINIA EX REL HUNTER LABORATORIES, LLC and COMMONWEALTH OF VIRGINIA EX REL CHRIS RIEDEL, an individual
Defendant - Appellee: LABORATORY CORPORATION OF AMERICA, a Delaware corporation and LABORATORY CORPORATION OF AMERICA HOLDINGS, a Delaware corporation
Defendant: DOES 10 THROUGH 100, INCLUSIVE, QUEST DIAGNOSTICS, INCORPORATED, a Delaware corporation, QUEST DIAGNOSTICS NICHOLS INSTITUTE, f/k/a Quest Diagnostics, Incorporated, a California corporation and others
Brian Smith v. Clark/Smoot/Russell We have downloadable decisions or orders for this case
as 14-1406
Plaintiff - Appellant: BRIAN K. SMITH
Plaintiff: UNITED STATES OF AMERICA EX REL. BRIAN K. SMITH
Defendant - Appellee: CLARK/SMOOT/RUSSELL, a Joint Venture, CLARK CONSTRUCTION GROUP, LLC, SMOOT CONSTRUCTION COMPANY OF WASHINGTON, D.C. and others
:
United States of America et al v. Clark/Smoot/Russell et al We have downloadable decisions or orders for this case
as 8:2013cv00009
Plaintiff: United States of America and Brian K. Smith
Defendant: Clark/Smoot/Russell , Clark Construction Group, LLC , Smoot Construction Company of Washington, D.C. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Eugenna Taylor v. University of Maryland We have downloadable decisions or orders for this case
as 12-1827
Plaintiff - Appellant: EUGENNA AILEEN TAYLOR
Defendant - Appellee: UNIVERSITY OF MARYLAND, BALTIMORE, MARY HAACK, ANNE MECH, Assistant Professor, OS & AH Coordinator, Legal Affairs, SPI and others
Defendant: JOHN DOE(S) OF HOWARD COUNTY COMMUNITY GENERAL HOSPITAL and SUSAN GILLETTE

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