Cases 1 - 10 of 50
United States of America v. LTJ Group V, LLC et al
as 8:2024cv00511
Plaintiff:
United States of America
Defendant:
LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wright
as 8:2023cv01774
Plaintiff:
United States of America
Defendant:
Ronald Lamont Wright and Winky Wright
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lubin
as 8:2021cv02231
Plaintiff:
United States of America
Defendant:
M.D. Edward Lubin
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Physician Parners of America, LLC et al
as 8:2021mc00035
Petitioner:
United States of America
Respondent:
Terri Casey and Physician Parners of America, LLC
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
United States of America v. Tomoka Medical Lab, Inc. et al
as 6:2020mc00022
Petitioner:
United States of America
Respondent:
Rajen Shah and Tomoka Medical Lab, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States v. Iyer et al
as 8:2019cv00446
Plaintiff:
United States
Defendant:
M.D. Jayam Krishna Iyer and M.D. P.A. Jayam Krishnaiyer
Cause Of Action: 31 U.S.C. § 3729
The United States of America v. Cyprien
as 6:2018mc00063
Respondent:
Claire Marie Cyprien
Petitioner:
The United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Infilaw Corporation et al
as 3:2015cv00959
Plaintiff:
United States of America , Paula C Lorona and Reid Potter
Defendant:
Infilaw Corporation, Arizona Summit Law School, LLC, Florida Coastal School of Law and others
Cause Of Action: 31 U.S.C. § 3729
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