Cases 1 - 10 of 12
Lally v. IntelliGenesis, LLC
as 1:2023cv02959
Plaintiff:
Kathleen Lally
Defendant:
IntelliGenesis, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States ex rel. Lisa Wheeler v. Acadia Healthcare Company, Inc.
as 23-2101
Plaintiff / Appellant:
UNITED STATES EX REL. LISA WHEELER and STATE OF NORTH CAROLINA EX REL. LISA WHEELER
Defendant / Appellee:
ACADIA HEALTHCARE COMPANY, INC., CRC HEALTH, LLC and ATS OF NORTH CAROLINA, LLC, d/b/a Mountain Health Solutions Asheville, d/b/a Asheville Comprehensive Treatment Center, d/b/a Mountain Health Solutions North Wilkesboro, d/b/a North Wilkesboro Comprehensive Treatment Center
U.S. ex. rel. Scherer v. Keystone WSNC, LLC
as 1:2023cv00377
Plaintiff:
Nina U.S. ex. rel. Scherer
Defendant:
Keystone WSNC, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States ex rel. Christopher F. Young v. Argos USA, LLC
as 23-1445
Plaintiff / Appellant:
UNITED STATES EX REL. CHRISTOPHER F. YOUNG
Defendant / Appellee:
ARGOS USA, LLC, GREG MELTON, PAT MOONEY and others
Defendant:
LAFARGE SA, LAFARGE CORPORATION, LAFARGE NORTH AMERICA, INCORPORATED and others
Seikel et al v. Alvarez et al
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 of America et al v. Cardinal Health Inc et al
as 9:2022cv03770
Plaintiff:
United States of America and UPPI LLC
Defendant:
Cardinal Health Inc, Cardinal Health 414, LLC doing business as Cardinal Health Nuclear Pharmacy Services, Cardinal Health 200, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Amedisys Holding LLC et al
as 7:2021cv03109
Plaintiff:
United States of America, Jackie Byers, Cathy Mcgee and others
Defendant:
Amedisys Holding LLC formerly doing business as Amedisys Inc, Amedisys SC LLC, Amedisys Hospice LLC doing business as Amedisys Hospice of South Carolina and others
Cause Of Action: 31 U.S.C. § 3729
Doe v. Center for Vein Restoration (MD), LLC et al
as 8:2020cv01943
Defendant:
Center for Vein Restoration (MD), LLC and Sanjiv Lakhanpal, MD
Petitioner:
United States of America
Plaintiff:
Jane Doe
Cause Of Action: 31 U.S.C. § 3729
Reese v. Harrison et al
as 8:2018cv01770
Plaintiff:
Kelvin Darren Reese
Defendant:
Sydney J. Harrison, Toni E. Clarke, Krystal Q. Alves and others
Cause Of Action: 31 U.S.C. § 3729
Bosbyshell v. The Art Institute of Charlotte, LLC et al
as 3:2016cv00514
Plaintiff:
William Bosbyshell, Jr.
Defendant:
The Art Institute of Charlotte, LLC, South University, LLC and Education Management Corporation
Cause Of Action: 31 U.S.C. § 3730
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