Other Statutes: False Claims Act Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 35
Lee v. Rockcliff Energy Operating LLC et al
as 4:2024cv01053
Plaintiff: Perry Lee and Lee Perry
Defendant: Rockcliff Energy Operating LLC, Tokyo Gas America Ltd., Red Rock Petroleum Company and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kennedy v. Pharr-San Juan-Alamo Independent School District
as 7:2024cv00039
Plaintiff: Sophia Kennedy
Defendant: Pharr-San Juan-Alamo Independent School District
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Trowbridge Jr. v. Barrett
as 4:2024cv01102
Plaintiff: John Trowbridge Jr.
Defendant: Stephen Joel Barrett
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Chihi et al v. Catholic Health Initiatives et al We have downloadable decisions or orders for this case
as 4:2018cv00123
Plaintiff: Hichem Chihi, United States of America, The State of Texas and others
Defendant: Catholic Health Initiatives, Chi-St. Luke's Health, Baylor College of Medicine and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Toledo v. HCA Holdings, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv03683
Defendant: Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL and others
Interested Party: United States of America
Plaintiff: CLARISSE CHRISTINE TOLEDO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Veal
as 4:2023cv00100
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ronald Veal
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Walker v. Walker et al
as 4:2022cv04175
Plaintiff: Desiree Walker
Defendant: Nathan Walker and Paradise Cemetery
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 4:2021cv02725
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. An et al
as 4:2021cv00784
Defendant: Campbell Medical Group PLLC, Johnson Medical Group PLLC d/b/a Campbell Medical Clinic, Suhyun An and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Harrington v. The Art Institutes International LLC
as 4:2020cv02633
Defendant: The Art Institutes International LLC
Plaintiff: Michael Harrington
Cause Of Action: 31 U.S.C. § 3729

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