Cases 11 - 20 of 61
Atanda v. Rural Health Network of Monroe County, Florida, Inc.
as 1:2022cv21762
Plaintiff:
Olamide Osundolu Atanda
Defendant:
Rural Health Network of Monroe County, Florida, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Mayfield v. McHugh et al
as 2:2022cv14205
Plaintiff:
Kenneth Mayfield
Defendant:
Judge Elizabeth McHugh, Judge Leitha Dawn Mullens, Norman D. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gonzalez v. Petromar International Inc.
as 0:2022cv60574
Plaintiff:
Pablo Gonzalez
Defendant:
Petromar International Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Carter et al v. Smith et al
as 0:2022cv60111
Plaintiff:
Sheneka Carter, Shadonna Daniels-Aktog and Chasity Daniels
Defendant:
Lula Mae Smith and Corey D. Daniels
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Carter et al v. Smith
as 0:2021cv62520
Plaintiff:
Sheneka Carter, Shadonna Daniels-Aktog and Chasity Daniels
Defendant:
Lula Mae Smith
Cause Of Action: 31 U.S.C. § 3729
Rotte v. UNITED STATES OF AMERICA
as 2:2021cv14453
Plaintiff:
Harold B. Rotte
Defendant:
UNITED STATES OF AMERICA and Internal Revenue Service
Cause Of Action: 31 U.S.C. § 3729
Morsch v. Key Biscayne Surgery Center, LLC et al
as 1:2021cv24111
Plaintiff:
Mark V Morsch
Defendant:
Key Biscayne Surgery Center, LLC and Roger Khouri
Cause Of Action: 31 U.S.C. § 3729
Rincon v. Department of Financial Services et al
as 1:2021cv23231
Plaintiff:
Jessenia Rincon
Defendant:
Department of Financial Services, Department of Law Enforcement (FDLE) and Department of State (DOS)
Cause Of Action: 31 U.S.C. § 3729
Alcimbert v. Puckett, et al
as 0:2021cv61603
Plaintiff:
Jimmy Alcimbert
Defendant:
Cartessma Bermesh Puckett and Deputy Agency Clerk
Cause Of Action: 31 U.S.C. § 3729
Kuppinger, MD et al v. JM JZ Enterprises, INC. d/b/a Coastal Health Group a Florida Corporation et al
as 9:2021cv80490
Defendant:
Jonn A. McClennan, JM JZ Enterprises, INC. d/b/a Coastal Health Group a Florida Corporation, Michael Cutler and others
Plaintiff:
Gerald Malloy, MD and Jordan Kuppinger, MD
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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