Cases 11 - 20 of 41
UNITED STATES OF AMERICA v. SPIVACK et al
as 2:2022cv00343
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MITCHELL SPIVACK, SPIVACK, INC. doing business as d/b/a VERREE PHARMACY, TODD GOODMAN and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. WARREN
as 2:2021cv04511
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TIMOTHY D. WARREN and TITAN MEDICAL COMPLIANCE, LLC.
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. ARCHER
as 2:2021cv04263
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANALISE ARCHER
Cause Of Action: 31 U.S.C. § 3729
Purcell et al v. Blust
as 2:2021mc00022
Plaintiff:
KIMBERLY GROOME, CHRIS PURCELL and UNITED STATES OF AMERICA
Defendant:
Linda Blust
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
THE UNITED STATES OF AMERICA v. FIRST STATE MANUFACTURING, INC.
as 2:2020cv05729
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
FIRST STATE MANUFACTURING, INC.
Cause Of Action: 31 U.S.C. § 3729
THE UNITED STATES OF AMERICA v. SHAVER FOODS, LLC et al
as 5:2020cv04169
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
SHAVER FOODS, LLC and ZILKA & CO., LLC
Cause Of Action: 31 U.S.C. § 3729
THE UNITED STATES OF AMERICA v. G&A SOMERTON PHARMACY LLC et al
as 2:2019cv04387
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
POLINA KHODAK, INESSA LERNER and G&A SOMERTON PHARMACY LLC
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. PADNES
as 2:2019cv03896
Defendant:
STEPHEN PADNES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. ROBINSON
as 2:2019cv03891
Defendant:
GERALD D. ROBINSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. KUH
as 2:2019cv03589
Defendant:
DR. ELIZABETH N. KUH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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