Other Statutes: False Claims Act Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 10
Morrison, M.D. et al v. Delray Medical Center, Inc et al We have downloadable decisions or orders for this case
as 9:2023cv80512
Plaintiff: John F Morrison, M.D. and Morrison Clinic, P.A.
Defendant: Delray Medical Center, Inc, Delray Medical Center Medical Staff Corporation, Neurological Consultants of South Florida LLC d/b/a Brain and Spine Center of South Florida and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Corea v. ENT AND ALLERGY ASSOCIATES OF FLORIDA, LLC, et al
as 0:2022cv61929
Plaintiff: Maria Corea
Defendant: ENT AND ALERGY ASSOCIATES OF FLORIDA, LLC,, Maria Kahl, TR ROYAL PALM CORP. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
United States of America et al v. Arriva Medical, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv23916
Plaintiff: UNITED STATES OF AMERICA and Troy Olhausen
Defendant: Arriva Medical, LLC, Alere, Inc. and Abbott Laboratories, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Hicks v. Port St. Lucie Mgt, LLC
as 2:2017cv14027
Defendant: Port St. Lucie Mgt, LLC
Plaintiff: Hicks and Dawn Fasano Hicks
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2017cv20013
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Lucas v. Debt Recovery Solutions LLC
as 0:2016cv61095
Plaintiff: Jean Lucas
Defendant: Debt Recovery Solutions LLC
Cause Of Action: 31 U.S.C. § 3729
Lucas v. Central Credit Services LLC
as 0:2016cv60659
Plaintiff: Jean Lucas
Defendant: Central Credit Services LLC
Cause Of Action: 31 U.S.C. § 3729
Neira et al v. Bank of America, N.A. et al
as 1:2015cv24085
Plaintiff: Manuel Neira and Mariela Legra
Defendant: Bank of America, N.A. , Banc of America Mortgage Securities, Inc. , Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
United States of America ex rel. Michael J. Fisher et al v. OCWEN Loan Servicing LLC
as 0:2015mc60668
Plaintiff: United States of America ex rel. Michael J. Fisher and Michael J Fisher
Defendant: OCWEN Loan Servicing LLC
Movant: Boston Portfolio Advisors, Inc.
Cause Of Action: Motion to Quash

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