Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the Fourth Circuit Courts
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
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
LONGO et al v. WHEELING HOSPITAL, INC. et al We have downloadable decisions or orders for this case
as 5:2019cv00192
Defendant: R&V ASSOCIATES, LTD., Wheeling Hospital, Inc. and RONALD L. VIOLI
Plaintiff: Louis Longo and United States of America
Petitioner: Adam Tune
Cause Of Action: 31 U.S.C. § 3729
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
Emekauwa v. The Shaw University We have downloadable decisions or orders for this case
as 5:2017cv00467
Plaintiff: Emeka Emekauwa
Interested Party: United States of America
Defendant: The Shaw University
Cause Of Action: 31 U.S.C. § 3730
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
United States of America v. Murray Transfer & Storage Company, Inc. et al We have downloadable decisions or orders for this case
as 5:2016cv00133
Defendant: Murray Transfer & Storage Company, Inc. , Terminal Storage Co., Inc. and Charles Dwayne Cauley
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729

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