Cases 1 - 8 of 8
White et al v. Rite Aid Corporation et al
as 1:2021cv01239
Plaintiff:
Andrew White, Mark Rosenberg, United States of America and others
Defendant:
Rite Aid Corporation, Rite Aid of Alabama, Inc., Rite Aid of Connecticut, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Stevens v. AtriCure, Inc. et al
as 1:2022cv00284
Plaintiff:
Joel Stevens and John Doe
Interested Party:
United States of America
Defendant:
AtriCure, Inc., St. Helena Hospital and Adventist Health
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Downey v. United States of America, et al.
as 1:2019cv01503
Defendant:
Justin E. Herdman, William Barr, Laura Malone and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3730
Iotova et al v. Ocwen Financial Corporation et al
as 1:2017cv01788
Defendant:
Ocwen Financial Corporation, Altisource Solutions, Inc., Altisource Online Auction, Inc. and others
Plaintiff:
United States of America, Antoaneta Iotova and Issak Almaleh
Cause Of Action: 31 U.S.C. § 3730
United States of America, ex rel v. Heartland Hospice Services, LLC, et al
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
Tran et al v. Detroit Land Bank Authority et al
as 2:2016cv10291
Plaintiff:
Beverly Tran [E-Filer] and United States of America
Defendant:
Detroit Land Bank Authority, Detroit, City of, Mike Duggan and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Kukoyi ex rel., et al. v. SavaSeniorCare, LLC., et al
as 3:2015cv01102
Defendant:
Cedarwood Health Care Center, SSC Waynesville Operating Company, L.L.C., Minnequa Medicenter and others
Plaintiff:
United States of America and Tramell Kukoyi
Cause Of Action: 31 U.S.C. § 3729
Tingley v. PNC Financial Services Group, Inc., et al
as 1:2014cv01097
Plaintiff:
William Q. Tingley, III
Defendant:
PNC Financial Services Group, Inc. and Fifth Third Bancorp
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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