Cases 11 - 20 of 2,893
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
Baeke, MD v. Lompoc Valley Medical Center
as 2:2024cv04532
Plaintiff:
John Baeke, MD
Defendant:
Lompoc Valley Medical Center
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Pritchard
as 3:2024cv00160
Plaintiff:
United States of America
Defendant:
Keiara Pritchard
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Duncan
as 3:2024cv00161
Plaintiff:
United States of America
Defendant:
Jerline Duncan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
KANAAN v. UNITED STATES OF AMERICA
as 2:2024cv00761
Plaintiff:
MAHMOON SAMI KANAAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Deborah Walton v. First Merchants Bank, et al
as 24-7078
Plaintiff:
Deborah Walton
Defendant:
First Merchants Bank, Consumer Financial Protection Bureau, Denton and others
Ronald Streck v. Eli Lilly and Company
as 24-1884
Plaintiff:
RONALD J. STRECK, STATE OF NEW YORK and STATE OF TEXAS
Defendant:
ELI LILLY AND COMPANY
United States of America v. Turner
as 3:2024cv00151
Plaintiff:
United States of America
Defendant:
Shirley Turner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Sanders
as 3:2024cv00150
Plaintiff:
United States of America
Defendant:
Javarius Sanders
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Faulkner
as 3:2024cv00149
Plaintiff:
United States of America
Defendant:
Gabrielle Faulkner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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