Other Fraud Cases
Cases 1 - 10 of 12
Bell v. Fulton County, Georgia et al
as 1:2023cv03102
Defendant: Andrews B. Asare, Fulton County, Georgia, Baffour Adumattah and others
Appellant: Andrew W. Bell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States ex rel. et al v. Georgia Cancer Specialists I, P.C. et al
as 1:2011cv00994
Plaintiff: United States ex rel., Natalie Raven, Christy Curtis and others
Defendant: Georgia Cancer Specialists I, P.C., Amedisys, Inc., American Homecare Supply IV Georgia, LLC and others
Petitioner: G. Mark Simpson and Simpson Law Firm, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
State of Georgia ex rel. et al v. Elite Integrated Medical, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04946
Defendant: Elite Integrated Medical, LLC formerly known as Superior Healthcare of Woodstock, LLC doing business as Superior Healthcare Group doing business as Superior Healthcare Sandy Springs doing business as Superior Healthcare Morrow, Superior Healthcare of Woodstock, LLC and Justin C. Paulk
Plaintiff: State of Georgia ex rel. and Christopher M. Carr
Cause Of Action: 28 U.S.C. § 1441
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
BARKER v. Columbus Regional Healthcare System, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00108
Defendant: REGIONAL ONCOLOGY LLC, COLUMBUS REGIONAL HEALTHCARE SYSTEM INC, JOHN B AMOS CANCER CENTER and others
Plaintiff: RICHARD BARKER and STATE OF GEORGIA
Intervenor Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Hagerty v. Cyberonics, Inc. We have downloadable decisions or orders for this case
as 16-1304
Plaintiff: UNITED STATES, ex rel, STATE OF CALIFORNIA, STATE OF COLORADO and others
Interested Party - Appellant: ANDREW HAGERTY, ex rel
Defendant - Appellee: CYBERONICS, INC.
United States of America ex rel. Michelle Smith et al v. Dennis B. Jaffe, D.M.D., P.C. et al
as 1:2013cv01732
Plaintiff: United States of America ex rel. Michelle Smith, State of Georgia ex rel. Michelle Smith and Michelle Smith
Defendant: Dennis B. Jaffe, D.M.D., P.C. and Dennis Jaffe
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America Ex Rel et al v. GGNSC Holdings, LLC et al
as 2:2012cv02264
Plaintiff: United States of America Ex Rel , State of Georgia ex rel and Joseph L. Micca
Defendant: GGNSC Holdings, LLC , Golden Gate National Senior Care, LLC , Golden Gate Ancillary, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Anaeme v. National Association of Boards of Pharmacy et al We have downloadable decisions or orders for this case
as 2:2012cv01041
Plaintiff: Chibueze C. Anaeme
Defendant: California Highway Police, California State Police, City of San Diego, California Office of the City Attorney, City of San Diego, Calfornia and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Anaeme v. United States of America et al
as 1:2012cv03127
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1346

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