Other Statutes: False Claims Act Cases filed in the Fifth Circuit Courts
Cases 31 - 40 of 64
Plaintiff v. Defendant
as 4:2021cv02725
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Marlin Medical Solutions LLC et al
as 5:2021cv00160
Defendant: Dr. Richard Niemeyer, VC Pharmacy d/b/a Rite Care Pharmacy IV, Dr. Latisha Rowe and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Tellez v. Texas Hospice Providers LLC
as 3:2020cv03735
Plaintiff: Rebecca Tellez
Defendant: Texas Hospice Providers LLC doing business as Care Plus Hospice Services
Cause Of Action: 31 U.S.C. § 3730
UNITED STATES OF AMERICA v. Steward Health Care System, LLC
as 5:2020cv00201
Defendant: Steward Health Care System, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Daniels et al
as 6:2020cv00986
Defendant: Ricky J. Daniels, Jr. and ELPSS Career Institute LLC
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Harrington v. The Art Institutes International LLC
as 4:2020cv02633
Defendant: The Art Institutes International LLC
Plaintiff: Michael Harrington
Cause Of Action: 31 U.S.C. § 3729
Carrillo v. ROICOM USA, LLC We have downloadable decisions or orders for this case
as 3:2020cv00147
Plaintiff: Blanca Carrillo
Defendant: ROICOM USA, LLC
Cause Of Action: 31 U.S.C. § 3729
Sanchezcastellanos v. ROICOM USA, LLC
as 3:2020cv00146
Defendant: ROICOM USA, LLC
Plaintiff: Armando Sanchezcastellanos
Cause Of Action: 31 U.S.C. § 3729
Morale v. Cantex Continuing Care Network LLC et al
as 3:2020cv00752
Defendant: Cantex Continuing Care Network LLC and Elysian Hospice LLC
Plaintiff: Nick J Morale
Cause Of Action: 31 U.S.C. § 3730
Miller v. DAYBREAK VENTURE, LLC
as 1:2020cv00010
Defendant: DAYBREAK VENTURE, LLC
Plaintiff: Dallie Miller
Cause Of Action: 31 U.S.C. § 3729

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