Cases 1 - 10 of 85
United States ex rel. Ganesa Rosales v. Amedisys North Carolina, L.L.C.
as 24-1418
Plaintiff:
UNITED STATES 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
United States of America et al v. Osbey
as 3:2024cv00201
Plaintiff:
United States of America, State of North Carolina and The State of North Carolina
Defendant:
Steven Osbey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
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
United States of America v. Sharpe et al
as 5:2023cv00353
Plaintiff:
United States of America
Defendant:
Richard T. Sharpe and Sherry J. Peele
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Murphy
as 5:2023cv00308
Plaintiff:
United States of America
Defendant:
Karen Murphy
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
US v. Ibrahim Oudeh
as 23-1539
Plaintiff / Appellee:
UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant / Appellant:
DR. IBRAHIM OUDEH, TERESA SLOAN-OUDEH and IBRAHIM OUDEH, M.D., P.A.
United States of America v. Nwadike, M.D.
as 8:2023cv01148
Plaintiff:
United States of America
Defendant:
Valinda Nwadike, M.D.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
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