Cases 1 - 10 of 11
United States of America v. Naushad, M.D. P.C. et al
as 4:2024cv00766
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Abdul Naushad, M.D. P.C., Advanced Pain Centers and Abdul Naushad, M.D.
Cause Of Action: 31 U.S.C. § 3731 Fraud
The United States of America v. Olive Street Pharmacy et al
as 4:2021cv01165
Plaintiff:
The United States of America
Defendant:
Olive Street Pharmacy and Irina Shlafshteyn
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Dembo
as 4:2021cv00230
Defendant:
Elizabeth Dembo
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731
Stevenson v. Mercy Clinic East Communities
as 4:2019cv00811
Defendant:
Mercy Clinic East Communities
Plaintiff:
Joule N. Stevenson, M.D.
Cause Of Action: 31 U.S.C. § 3731
Cantrell v. ARAMA CORPORATION, dba SUPERIOR SECURITY IRON
as 4:2015cv01151
Plaintiff:
Jerald Cantrell
Defendant:
ARAMA CORPORATION, dba SUPERIOR SECURITY IRON
Cause Of Action: Civil Miscellaneous Case
Gierer v. Rehab Medical, Inc. et al
as 4:2014cv01382
Plaintiff:
Jennifer Gierer
Defendant:
Rehab Medical, Inc.
Cause Of Action: 31 U.S.C. § 3731
Fields v. Bi-State Development Agency of the Missouri-Illinois Metropolitan District et al
as 4:2014cv01321
Plaintiff:
Eric Fields
Defendant:
Bi-State Development Agency of the Missouri-Illinois Metropolitan District and Eager Road and Associates, LLC
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America et al v. CSL Behring L.L.C. et al
as 4:2014cv00841
Plaintiff:
United States of America and Shane Lager
Defendant:
CSL Behring L.L.C. , CSL Limited , Accredo Health, Incorporated and others
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Enciso et al
as 4:2013cv01682
Plaintiff:
United States of America
Defendant:
Maria Teresa Enciso and Ma. Teresa Susin Enciso PT,
Cause Of Action: 31 U.S.C. § 3731
Yadon v. Pyramid Home Health Care Inc
as 2:2013cv00037
Defendant:
Pyramid Home Health Care Inc.
Plaintiff:
Christina Yadon
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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