Other Fraud Cases filed in the US District Court for the Eastern District of Missouri
Benteler Automotive Corporation v. Watson Road Holding Corporation et al
as 4:2016cv00735
Plaintiff: Benteler Automotive Corporation
Defendant: Watson Road Holding Corporation , Veronica Cannon, Pamela Garrett and others
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1332
Health Dimensions Rehabilitation, Inc., et al. v. RehabCare Group Inc. We have downloadable decisions or orders for this case
as 4:2012cv00848
Plaintiff: Health Dimensions Rehabilitation, Inc. and United States of America, ex rel.
Defendant: Rehabcare Group, Inc. , Rehab Systems of Missouri , Health Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. et al v. D.S. Medical LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00004
Plaintiff: United States of America , Paul Cairns , Terry Cleaver and others
Defendant: D.S. Medical LLC , Midwest Neurosurgeons, LLC , Sonjay Fonn and others
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Paskon We have downloadable decisions or orders for this case
as 4:2007cv01161
Defendant: Seth Paskon
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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