Cases 1 - 10 of 18
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
Ferguson et al v. Lockheed Martin Corporation
as 4:2024cv00025
Plaintiff:
Maria Del Carmen Gamboa Ferguson and United States of America
Defendant:
Lockheed Martin Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff:
Frederick D Curcio, IV, United States of America, State of California and others
Defendant:
CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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
Manor et al v. Hillard et al
as 4:2023cv00705
Plaintiff:
Rogdrick Manor, United States of America, Texas and others
Defendant:
Robert C. Hillard, John B. Martinez, Ruby Gonzales and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA v. Team Finance, L.L.C.
as 22-40707
Plaintiff:
State of Connecticut and United States of America, ex rel Caleb Hernandez and Jason Whaley, Relators
Defendant / Appellee:
Team Finance, L.L.C., Team Health, Incorporated, Team Health Holdings, Incorporated and others
Petitioner / Appellant:
Loren Adler
United States of America v. Heal 360 Urgent Care PLLC et al
as 3:2022cv01329
Plaintiff:
United States of America
Defendant:
Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC and Mohammed Amer Mohiuddin
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Jehl v. GGNSC Southaven
as 22-60209
Plaintiff / Appellant:
Cameron Jehl, Relator, on behalf of United States of America
Defendant / Appellee:
GGNSC Southaven, L.L.C., doing business as Golden Living Center-Southaven, GGNSC Administrative Services, L.L.C., doing business as Golden Ventures and GGNSC Clinical Services, L.L.C., doing business as Golden Clinical Services
Johnson et al v. Raytheon Company
as 3:2017cv01098
Plaintiff:
Dana Johnson and United States of America
Defendant:
Raytheon Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel Michael J. Fisher v. JPMorgan Chase Bank, N.A.
as 4:2016cv00395
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank NA
Plaintiff:
United States of America, ex rel Michael J. Fisher, Michael J. Fisher, United States of America and others
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
