Other Statutes: False Claims Act Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 14
VIB Partners et al v. LHC Group, Inc.
as 3:2022cv00415
Plaintiff: VIB Partners, John Estabrook and Leann Marshall
Defendant: LHC Group, Inc
Petitioner: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Johnson
as 3:2022cv00324
Plaintiff: United States of America
Defendant: John Edward Floyd Johnson, Jr and John Edward Floyd Johnson, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Matlock et al v. Davis et al
as 6:2020cv00175
Defendant: John Davis and Debra Davis
Plaintiff: Grant Matlock and Stephanie Matlock
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Oakley Pharmacy, Inc. et al
as 2:2019cv00009
Defendant: Thomas Weir, Oakley Pharmacy, Inc., John Polston and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Outlaw Laboratory, LP v. 902 Dort Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv12497
Defendant: Clinton Convenience, Inc., John R Gas & Mart Inc., Michigan Stop & Go Inc. and others
Plaintiff: Outlaw Laboratory, LP
Cause Of Action: 31 U.S.C. § 3729
Maldonado v. Ball Homes, LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00379
Plaintiff: Ramon Maldonado
Defendant: Ball Homes, LLC , Walden Mortgage Group, LLC , American Mortgage Service Company and others
Movant: USA
Cause Of Action: 31 U.S.C. § 3729
Doe v. Jan-Care Ambulance Service, Tri-State Division Incorporated We have downloadable decisions or orders for this case
as 7:2015cv00024
Plaintiff: John Doe and Lafferty Enterprises Inc
Defendant: Jan-Care Ambulance Service, Tri-State Division Incorporated
Cause Of Action: 31 U.S.C. § 3729
Levine et al v. Avnet, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv00017
Plaintiff: Evan Levine
Defendant: Avnet, Inc. , Xilinx, Inc. , Aeroflex Incorporated and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
John Carter v. G & S Food Shop, et al
as 13-2597
Plaintiff - Appellant: JOHN CARTER
Defendant - Appellee: G & S FOOD SHOP and R & S FOOD SHOP
Carter v. Abdulla We have downloadable decisions or orders for this case
as 2:2013cv14078
Plaintiff: John Carter
Defendant: Mohamed Abdulla

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