Cases 1 - 10 of 30
United States of America v. Gorenflo
as 4:2024cv00557
Defendant:
Charles G. Gorenflo
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Naushad, M.D. P.C. et al
as 4:2024cv00766
Defendant:
Abdul Naushad, M.D. and Abdul Naushad, M.D. P.C. doing business as Advanced Pain Centers
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731 Fraud
The United States of America v. Olive Street Pharmacy et al
as 4:2021cv01165
Plaintiff:
The United States of America
Defendant:
Olive Street Pharmacy and Irina Shlafshteyn
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Dimmitt
as 8:2021cv00073
Defendant:
Dustin D. Dimmitt
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Dembo
as 4:2021cv00230
Defendant:
Elizabeth Dembo
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731
United States of America, et al v. Infinite Campus, Inc. et al
as 4:2021cv00002
Plaintiff:
State of Minnesota, Christopher Moritz, State of Illinois and others
Defendant:
Voxology, Inc., Shoutpoint, Inc., SP Licenses, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Bland
as 5:2020cv05077
Defendant:
Robert Rodney Bland, Motive Magic Mobile Windshield Repair and Robert Rodney Bland doing business as Motive Magic Mobile Windshield Repair
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Vision Quest Industries, Incorporated
as 0:2020cv02365
Defendant:
Vision Quest, Incorporated and Vision Quest Industries, Incorporated
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. James B. Nutter & Company
as 4:2020cv00874
Defendant:
James B. Nutter & Company doing business as Nutter Home Loans
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Carleton
as 3:2020cv03064
Defendant:
Mary Carleton
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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