Other Fraud Cases
Curo Health Services LLC v. Bell
as 5:2022cv00153
Plaintiff: Curo Health Services LLC doing business as Kindred at Home and Curo Health Services, LLC doing business as Kindred at Home
Defendant: Edison DeWayne Bell, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ajjahnon v. Amerilife of North Carolina, LLC We have downloadable decisions or orders for this case
as 6:2022cv00329
Plaintiff: Zoe Ajjahnon
Defendant: Amerilife of North Carolina, LLC doing business as Amerilife and Health Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant: Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff: State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Susan Ruscher et al, vs. Omnicare Inc et al We have downloadable decisions or orders for this case
as 4:2008cv03396
Defendant: Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff: Susan Ruscher, State of California, State of Delaware and others
Interested Party: Hospice of Cincinnati
Counter Claimant: Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729

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