Other Statutes: False Claims Act Cases
Cases 11 - 20 of 41
Harding v. TKO Medical Corporation
as 1:2022at00320
Plaintiff: Steven Harding
Defendant: TKO Medical Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Grant, PH.D. v. Texas State Attorney General Open Government Records, and Consumer Protection Division
as 5:2021cv00761
Defendant: Coryell County Memorial Hospital, Regent Care Center of Oakwell Farms, Texas State Attorney General Open Government Records, and Consumer Protection Division and others
Plaintiff: Patricia A. Grant, PH.D.
Cause Of Action: 31 U.S.C. § 3729
Lewis v. A.R.E.B.A. - Casriel, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04861
Defendant: A.R.E.B.A. - Casriel, Inc., Steven Yohay and A.R.E.B.A. - Casriel, Inc. doing business as Addiction Care Interventions
Plaintiff: Gloria Lewis
Cause Of Action: 31 U.S.C. § 3729
Wibracht
as 1:2021cv00144
Plaintiff: Steven Wibracht
Cause Of Action: 31 U.S.C. § 3729
Barbero v. Cheatum
as 6:2019cv03172
Defendant: Steven Ray Cheatum
Plaintiff: Theresa Marie Barbero
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v Humana Inc We have downloadable decisions or orders for this case
as 3:2018cv00061
Plaintiff: Steven Scott and United States of America
Defendant: Humana, Inc.
Interested Party: Walgreen Co.
Not Yet Classified: Lindsay Scott and Sarah Behnke
Cause Of Action: 31 U.S.C. § 3729
USA, ex rel. Leatra Harper, et al v. Muskingum Watershed We have downloadable decisions or orders for this case
as 17-4098
Plaintiff - Appellant: LEATRA HARPER, Relator and STEVEN JANSTO, Relator
Plaintiff: LESLIE HARPER
Defendant - Appellee: MUSKINGUM WATERSHED CONSERVANCY DISTRICT
Tracy v. Emigration Improvement, et al We have downloadable decisions or orders for this case
as 17-4062
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL MARK CHRISTOPHER TRACY
Defendant - Appellee: EMIGRATION IMPROVEMENT DISTRICT, a Utah Special Service District, BARNETT INTERMOUNTAIN WATER CONSULTING, R. STEVE CREAMER and others
USA v. Stevens
as 2:2017cv00108
Plaintiff: USA
Defendant: Wayne Stevens
Cause Of Action: 31 U.S.C. § 3729
Anthony Greco, et al v. Robert Lane, et al
as 17-15115
Plaintiff - Appellant: ANTHONY GRECO, ERIC HANDLER and CEDRIC ALAN DIAL
Plaintiff: PETER J. HELFRICH
Defendant - Appellee: ROBERT LANE, Nye County District Judge, KIMBERLY WANKER, Nye County District Judge, BRISEBELL and others

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