Cases 1 - 10 of 23
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff:
United States of America, ex rel.
Defendant / Appellee:
Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant:
D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff:
United States of America, ex rel
Not Yet Classified:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
United States, ex rel, et al v. Cameron-Ehlen Group, Inc., et al
as 24-1467
Plaintiff:
United States of America, ex rel
Defendant / Appellee:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
USA ex rel. Elizabeth Holt v. Medicare Medicaid Advisors, et al
as 23-2564
Not Yet Classified:
United States of America ex rel. Elizabeth D. Holt
Defendant / Appellee:
Medicare Medical Advisors, Inc., Carefree Solutions USA Inc., Carefree Insurance Inc. and others
William Jackson v. United States, et al
as 22-1591
Plaintiff / Appellant:
William Phillip Jackson
Defendant / Appellee:
United States of America, Internal Revenue Service and David A. Hubbert, Acting Assistant Attorney General Tax Division, US Dept. of Justice
United States, et al v. Sonjay Fonn, et al
as 20-3009
Plaintiff / Appellee:
United States of America, ex rel.
Defendant:
Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and others
Not Yet Classified:
Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D. and others
Defendant / Appellant:
Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant:
Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver:
Douglas Arthur Kelley
Trustee - Appellee:
Gary Hansen
Paul Allen Olson v. Fairview Health Services of MN, et al
as 15-1780
Plaintiff - Appellant:
Paul Allen Olson, Individually, and as Relator for the United States of America, and the State of Minnesota
Defendant - Appellee:
Fairview Health Services of Minnesota, and its wholly owned subsidiary or affiliate and University of Minnesota Medical Center, Fairview, also known as Fairview University Medical Center
U.S., ex rel. Michael Blodgett v. City of Minneapolis, et al
as 14-3079
Plaintiff:
United States of America ex rel. Andrew Ellis and United States of America, ex rel. Harriet Ellis
Plaintiff - Appellant:
United States of America, ex rel. Michael W. Blodgett
Defendant - Appellee:
City of Minneapolis, a municipal corporation, City of St. Paul, a municipal corporation, Metropolitan Council, as an entity requesting and receiving HUD, CDBG, HOME and other federal funds and others
U.S. ex rel. Michael Blodgett v. City of Minneapolis, et al
as 13-3420
Plaintiff - Appellant:
United States of America, ex rel. Michael W. Blodgett
Plaintiff:
Andrew Ellis and Harriet Ellis
Defendant - Appellee:
City of Minneapolis, a municipal corporation, City of St. Paul, a municipal corporation, Metropolitan Council, as an entity requesting and receiving HUD, CDBG, HOME and other federal funds and others
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