Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Seikel et al v. Alvarez et al We have downloadable decisions or orders for this case
as 1:2023cv00001
Plaintiff: Joseph Seikel and Terence Seikel
Petitioner: United States of America
Defendant: David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States ex rel. John Doe v. Credit Suisse AG
as 22-1054
Plaintiff / Appellant: UNITED STATES EX REL. JOHN DOE
Defendant / Appellee: CREDIT SUISSE AG
Appellee: UNITED STATES OF AMERICA
Percy El v. Smith et al
as 8:2018cv01499
Plaintiff: Jacobs Percy El
Defendant: Kathy P. Smith, Mark D. Meyer, John A. Ansell, III and others
Movant: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730
Cade v. Burke et al
as 8:2018cv01456
Plaintiff: Eric Cade
Defendant: Michael R Burke, Jr, John Patrick, Sydney Harrison and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Estate of Harold Lee Richards v. Lifepoint Healthcare
as 17-2009
Plaintiff - Appellant: ESTATE OF HAROLD LEE RICHARDSON, TERESA RICHARDSON, Co-Administrator, individually and on behalf of The United States of America and JOHN G. STEPHENS, Co-Administrator, individually and on behalf of The United States of America
Plaintiff: UNITED STATES OF AMERICA
Defendant - Appellee: LIFEPOINT HEALTHCARE, DANVILLE REGIONAL MEDICAL CENTER and DUKE LIFEPOINT HEALTHCARE
Defendant: DANVILLE HOSPITAL, DUKE UNIVERSITY MEDICAL CENTER, including their autopsy service or provider, DUKE UNIVERSITY SCHOOL OF MEDICINE and others
Campos v. The Johns Hopkins Health System Corporation We have downloadable decisions or orders for this case
as 1:2017cv02156
Plaintiff: Anthony C. Campos
Defendant: The Johns Hopkins Health System Corporation
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Rangarajan v. Johns Hopkins Health System Corp. and Johns Hopkins University et al We have downloadable decisions or orders for this case
as 1:2017cv00807
Plaintiff: Mitra Rangarajan
Defendant: Johns Hopkins Health System Corp. and Johns Hopkins University, Johns Hopkins Health System Corp., Johns Hopkins Hospital, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. O'Hanlan et al We have downloadable decisions or orders for this case
as 3:2016cv10563
Plaintiff: United States of America and Wealthy Eanes
Defendant: Dan O'Hanlan and John "Jack" Laishley
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Ferguson et al We have downloadable decisions or orders for this case
as 3:2016cv08838
Plaintiff: United States of America and Phillip Johnson
Defendant: Alfred E. Ferguson and John "Jack" Laishley
Cause Of Action: 31 U.S.C. § 3730
United States of America ex rel. et al v. Farrell et al We have downloadable decisions or orders for this case
as 3:2016cv05273
Plaintiff: United States of America and Edward Jess Dreyfuse
Defendant: Paul T. Farrell and John "Jack" Laishley
Cause Of Action: 31 U.S.C. § 3730

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