Qui Tam (31 U.S.C. § 3729(a)) Cases filed in Ohio
Cases 11 - 16 of 16
Ziegler v. Gary Peters Firm Enterprises, LLC We have downloadable decisions or orders for this case
as 1:2017cv00384
Plaintiff: Jule Ziegler
Defendant: Gary Peters Firm Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3731
Evans v. Northeast Ohio Cardiovascular Specialists, Inc. We have downloadable decisions or orders for this case
as 5:2016cv00613
Plaintiff: Ann Evans
Defendant: Northeast Ohio Cardiovascular Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel v. Heartland Hospice Services, LLC, et al We have downloadable decisions or orders for this case
as 3:2016cv02657
Plaintiff: Thomas W. Fulbright and United States of America
Defendant: Heartland Hospice Services, LLC, HCR ManorCare Medical Services of Florida, LLC and In Home Health, LLC
Cause Of Action: 31 U.S.C. § 3730
Giancola v. Caresource et al We have downloadable decisions or orders for this case
as 3:2016cv00242
Plaintiff: Frank Giancola
Defendant: Caresource, CareSource Management Group Co. and Caresource Management Services Co
Cause Of Action: 31 U.S.C. § 3729
Wells v. Mills Realty and Management Co. et al We have downloadable decisions or orders for this case
as 2:2016cv00385
Plaintiff: Stanley Wells
Defendant: Mills Realty and Management Co., Bethany Alexander Mills and Jeremy Mills
Cause Of Action: 31 U.S.C. § 3729
Kustom Products, Inc. v. Hupp & Associates Inc. We have downloadable decisions or orders for this case
as 2:2015cv03101
Plaintiff: Kustom Products, Inc.
Defendant: Hupp & Associates Inc.
Cause Of Action: 31 U.S.C. § 3729

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