Other Statutes: False Claims Act Cases filed in the US District Court for the Middle District of Florida
Cases 21 - 30 of 113
Rucker v. Great Dane Petroleum Contractors, Inc. We have downloadable decisions or orders for this case
as 2:2021cv00207
Defendant: Great Dane Petroleum Contractors, Inc.
Plaintiff: Amber Rucker
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Taneja
as 8:2021cv00102
Defendant: Mihir Taneja
Plaintiff: United States and United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. CYE Enterprises, Inc.
as 3:2018cv01514
Plaintiff: Carl T Shumway, Jr., Joseph McGee, Scott Blunck and others
Defendant: CYE Enterprises, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Caffyn v. Lifetime Family Urgent Care, LLC
as 8:2020cv01097
Plaintiff: Kristen Caffyn
Defendant: Lifetime Family Urgent Care, LLC
Cause Of Action: 31 U.S.C. § 3729
Lorenz v. Vitas Healthcare Corporation of Florida
as 6:2020cv00641
Defendant: Vitas Healthcare Corporation and Vitas Healthcare Corporation of Florida
Plaintiff: Franz Lorenz
Cause Of Action: 31 U.S.C. § 3729
Cole v. Rejuvenx Marketing & Staffing, LLC
as 8:2019cv03032
Defendant: Rejuvenx Marketing & Staffing, LLC
Plaintiff: Deanna Cole
Cause Of Action: 31 U.S.C. § 3730
Hagenbrock v. Sun Pharmaceutical Industries, INC
as 8:2019cv02748
Defendant: Sun Pharmaceutical Industries, Inc.
Plaintiff: Sandra Hagenbrock
Cause Of Action: 31 U.S.C. § 3729
Ross v. Feast & Tully Enterprises, LLC
as 8:2019cv03129
Defendant: Feast & Tully Enterprises, LLC and Feast & Tully Enterprises, LLC doing business as Anytime Fitness
Plaintiff: Tyler Ross
Cause Of Action: 31 U.S.C. § 3729
Roberts v. Gordy We have downloadable decisions or orders for this case
as 6:2019cv02071
Defendant: Bruce Gordy
Plaintiff: Michelle Lee Roberts
Cause Of Action: 31 U.S.C. § 3729
Roberts v. Reid We have downloadable decisions or orders for this case
as 6:2019cv02072
Defendant: Ann Reid
Plaintiff: Michelle Lee Roberts
Cause Of Action: 31 U.S.C. § 3729

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