Cases 1 - 10 of 20
United States of America v. Godwin
as 3:2024cv00167
Plaintiff:
United States of America
Defendant:
John Godwin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Trowbridge Jr. v. Barrett
as 4:2024cv01102
Plaintiff:
John Trowbridge Jr., John Parks Trowbridge, Jr. and John Parks Trowbridge
Defendant:
Stephen Joel Barrett
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Matthews
as 4:2023cv00170
Plaintiff:
United States of America
Defendant:
John Matthews
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mackintosh v. Apple, Inc
as 1:2023cv00236
Plaintiff:
Adam John Mackintosh
Defendant:
Apple, Inc, Josef Acebedo, Uber Technologies, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Williams v. State of Texas et al
as 3:2022cv02348
Plaintiff:
Chauncil-Danielle and Chauncil-Danielle Williams
Defendant:
State of Texas, Dallas County, Martin J Hoffman and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hirsch v. Resources LLC et al
as 3:2019cv02436
Defendant:
John P. Vervynk, Tyler J. Trahant, Prescription Health Resources, LLC and others
Plaintiff:
Aaron Hirsch
Cause Of Action: 31 U.S.C. § 3729
Toledo v. HCA Holdings, Inc. et al
as 4:2019cv03683
Defendant:
Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL and others
Interested Party:
United States of America
Plaintiff:
CLARISSE CHRISTINE TOLEDO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lakeway Regional Medical Center, LLC et al
as 1:2019cv00945
Defendant:
G. Edward Alexander, John Prater, SDP of Austin Enterprises, LLC and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
USA, et al v. NCDR, L.L.C., et al
as 18-50653
Plaintiff - Appellant:
PHILIP M. LIN, DMD, Relator and NICOLE WINSTON
Defendant - Appellee:
DALE G. MAYFIELD, DDS, TU M. TRAN, DDS, KS2 TX, P.C., doing business as Kool Smiles and others
Blanchard et al v. Huynh et al
as 6:2018cv00265
Plaintiff:
Frank Blanchard , Mersini Blanchard , Malakoff Properties, LLC and others
Defendant:
Steve Huynh , Yvonne Huynh , Huynh Poultry Farm, LLC and others
Cause Of Action: 31 U.S.C. § 3731
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