Other Statutes: False Claims Act Cases filed in Florida
Cases 121 - 130 of 181
Larsen v. Commonwealth Financial Systems, Inc. We have downloadable decisions or orders for this case
as 2:2015cv14260
Plaintiff: LOUIS N LARSEN
Defendant: Commonwealth Financial Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Schiff v. Norman et al We have downloadable decisions or orders for this case
as 8:2015cv01506
Plaintiff: Theodore A. Schiff
Defendant: Robert A. Norman , Robert A. Norman, D.O., PA , Carol Norman and others
Cause Of Action: 31 U.S.C. § 3730
Geraldine Petrowski v. Epic Systems Corporation We have downloadable decisions or orders for this case
as 8:2015cv01408
Movant: United States of America
Plaintiff: Geraldine Petrowski
Defendant: Epic Systems Corporation
Cause Of Action: 31 U.S.C. § 3729
Jane Doe v. Doctor's Choice Home Care, Inc. et al We have downloadable decisions or orders for this case
as 8:2015cv01044
Plaintiff: Corina Herbold, Corina Duffy and United States of America
Defendant: Doctor's Choice Home Care, Inc., Timothy T. Beach and Stuart C. Christensen
Not Classified By Court: Thomas Scott, Peter J. Grilli, Janice Symchych and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
MARTINEZ PENA v. JORDIM INTERNATIONAL INC. et al
as 1:2015cv21424
Plaintiff: DELMER MARTINEZ PENA
Defendant: JORDIM INTERNATIONAL INC. and JORGE PENARANDA
Cause Of Action: 15 U.S.C. § 0002
Sidoff et al v. Greystone Home Health Care, LLC We have downloadable decisions or orders for this case
as 8:2015cv00906
Plaintiff: Joan Sidoff and State of Florida
Defendant: Greystone Home Health Care, LLC
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Franqui v. Financial Corporation of America
as 8:2015cv00818
Plaintiff: Pedro Franqui
Defendant: Financial Corporation of America
Cause Of Action: 15 U.S.C. § 1601
United States of America ex rel. Michael J. Fisher et al v. OCWEN Loan Servicing LLC
as 0:2015mc60668
Plaintiff: United States of America ex rel. Michael J. Fisher and Michael J Fisher
Defendant: OCWEN Loan Servicing LLC
Movant: Boston Portfolio Advisors, Inc.
Cause Of Action: Motion to Quash
Colquitt v. Abbott Laboratories et al
as 1:2015mc21201
Plaintiff: Kevin N Colquitt
Defendant: Abbott Laboratories and Abbott Vascular Solutions, Inc.
Objector: Barry T Katzen and Baptist Hospital of Miami, Inc.
Cause Of Action: Motion to enforce deposition subpoena
Land Warfare Acoustic Systems, Inc. et al v. Citizens Bank
as 9:2015cv80211
Cause Of Action: 28 U.S.C. § 1331 Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?