Cases 1 - 10 of 50
United States of America v. The Renovo Center LLC et al
as 3:2024cv00015
Plaintiff:
United States of America
Defendant:
The Renovo Center LLC and Melissa Swartz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bray v. Rhythm Management Group, LLC et al
as 8:2023cv03142
Plaintiff:
Rhonda Bray
Defendant:
Rhythm Management Group, LLC, Rhythm Management Group, PLLC, Rhythm Management Group Corp. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Whitaker v. Applied Technical Services, LLC
as 4:2023cv00130
Plaintiff:
Nicholas Whitaker
Defendant:
Applied Technical Services, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Reece v. Fig Enterprises, LLC., Inc. et al
as 2:2023cv00015
Plaintiff:
Heather Reece
Defendant:
Fig Enterprises, LLC., Inc. and Pernell Property Management
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. IT Services Now LLC et al
as 1:2023cv00738
Plaintiff:
United States of America
Defendant:
IT Services Now LLC, O@sis Group LLC and Mustafa Khabir
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Staples v. Shellpoint Mortgage Servicing WV Trustee, LLC
as 2:2022cv00526
Plaintiff:
Don Juan Staples, Jr.
Defendant:
Shellpoint Mortgage Servicing, WV Trustee, LLC and AM Investments, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
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
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
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