Cases 1 - 10 of 12
FILING ERROR
as 5:2024cv00517
Plaintiff:
United States of America ex rel. Randall Molnar
Defendant:
Cadence McShane Construction Company LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
CGI LOGISTICS, LLC v. FAST LOGISTIK USA, LLC
as 5:2023cv00043
Plaintiff:
CGI LOGISTICS, LLC
Defendant:
FAST LOGISTIK USA, LLC, Gerardo Martinez and VGR LOGISTICS, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Turner v. Hound et al
as 3:2021cv00267
Defendant:
Angie Wolfe, Dwayne LNU, Frank Houng and others
Plaintiff:
Julian M Turner
Cause Of Action: 31 U.S.C. § 3730
Aldridge v. Cain et al
as 1:2020cv00321
Defendant:
Harold T. Cain, Lucinda K. Sloan, Julie P. Cain and others
Plaintiff:
James Aldridge
Cause Of Action: 31 U.S.C. § 3729
USA v Reliant Rehabilitation Holdings Inc et al
as 4:2022cv00897
Not Classified By Court:
David Folsom
Plaintiff:
UNITED STATES OF AMERICA and Manan Ashokkumar Shah
Defendant:
Reliant Rehabilitation Holdings, Inc. d/b/a Reliant Rehabilitation, Reliant Management Group LLC d/b/a Reliant Rehabilitation, Reliant Pro Rehab, LLC d/b/a Reliant Rehabilitation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Health Choice Group, LLC v. Bayer Corporation et al
as 5:2017cv00126
Plaintiff:
Health Choice Group, LLC
Defendant:
Bayer Corporation , Amgen Inc. , Onyx Pharmaceuticals, Inc. and others
Movant:
USA and State of Texas
Cause Of Action: 31 U.S.C. § 3729
Health Choice Alliance, LLC v. Eli Lilly and Company, Inc. et al
as 5:2017cv00123
Plaintiff:
Health Choice Alliance LLC
Defendant:
Eli Lilly and Company, Inc. , VMS Biomarketing , Covance, Inc. and others
Movant:
USA and State of Texas
Cause Of Action: 31 U.S.C. § 3729
v. Louisiana Children's Medical Center et al
as 2:2017cv03456
Movant:
Joshua Nemzoff
Defendant:
Louisiana Children's Medical Center, West Jefferson Holdings, LLC, Sisung Group and others
Cause Of Action: 31 U.S.C. § 3730
Case name not on file
as 1:2016cv00803
Relator:
George Gage
Defendant:
Rolls-Royce Deutschland Ltd & Co. KG, Rolls-Royce North America, Inc. and Sierra Nevada Technical Services, LLC
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lemon et al v. Nurses To Go, Inc. et al
as 4:2016cv01775
Plaintiff:
Deborah Lemon , Sarah Diaz , Eric Castillo and others
Defendant:
Nurses To Go, Inc. , Walter F. Crowder , Amed Health, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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