Other Statutes: False Claims Act Cases filed in the Sixth Circuit Courts
Cases 121 - 130 of 186
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-1725
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
Plaintiff / Appellant: WILLIAM Q. TINGLEY, III, Relator
Roberto v. Kent State University et al We have downloadable decisions or orders for this case
as 5:2016cv01305
Defendant: Kent State University, Oscar Ramos, Nikki Crutchfield and others
Plaintiff: Lisa D. Roberto
Cause Of Action: 31 U.S.C. § 3729
Foluso Fakorede v. Mid-South Heart Center, P.C. We have downloadable decisions or orders for this case
as 16-5722
Plaintiff - Appellant: FOLUSO FAKOREDE
Defendant - Appellee: MID-SOUTH HEART CENTER, P.C.
United States of America v. Diversicare Healthcare Services, Inc.
as 3:2016cv00868
Petitioner: United States of America
Respondent: Diversicare Healthcare Services, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Hughes
as 2:2016cv02178
Plaintiff: United States of America
Defendant: Christopher D Hughes
Cause Of Action: 31 U.S.C. § 3729
Theobald et al v. Cleveland Clinic Foundation We have downloadable decisions or orders for this case
as 1:2016cv00521
Plaintiff: Lee Ann Theobald and Leo F. Theobald, Jr.
Defendant: Cleveland Clinic Foundation
Cause Of Action: 31 U.S.C. § 3729
Theobald et al v. Cleveland Clinic Foundation
as 1:2016cv00343
Plaintiff: Lee Ann Theobald and Leo F. Theobald, Jr.
Defendant: Cleveland Clinic Foundation
Cause Of Action: 31 U.S.C. § 3729
USA, et al v. Muskingum Watershed Conservanc We have downloadable decisions or orders for this case
as 15-4406
Plaintiff: UNITED STATES OF AMERICA, ex rel.
Plaintiff - Appellant: LEATRA HARPER, STEVEN JANSTO and LESLIE HARPER
Defendant - Appellee: MUSKINGUM WATERSHED CONSERVANCY DISTRICT
Munson Hardisty, LLC v. Legacy Pointe Apartments, LLC (TV3) We have downloadable decisions or orders for this case
as 3:2015cv00547
Plaintiff: Munson Hardisty, LLC
Defendant: Legacy Pointe Apartments, LLC
Cause Of Action: 31 U.S.C. § 3729
Fakorede v. Mid-South Heart Center, P.C. We have downloadable decisions or orders for this case
as 1:2015cv01285
Plaintiff: Foluso Fakorede
Defendant: Mid-South Heart Center, P.C.
Cause Of Action: 31 U.S.C. § 3729

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