Cases 21 - 30 of 219
Federal Deposit Insurance Corporation v. Fifth Third Bank, N.A
as 23-209
Plaintiff:
ABC and Federal Deposit Insurance Corporation, As Receiver for Broadway Bank
Plaintiff / Appellant:
ex rel. Lee Moncho
Defendant / Appellee:
Fifth Third Bank, N.A, as successor in interest to MB Financial Bank, N.A.
Defendant:
DEF and MB Financial Bank NA
United States of America v. NH Learning Solutions Corporation
as 2:2022cv13045
Plaintiff:
United States of America
Defendant:
NH Learning Solutions Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
NOORCHASHM v. BECTON, DICKINSON and COMPANY et al
as 2:2022cv07358
Plaintiff:
HOOMAN NOORCHASHM
Defendant:
BECTON, DICKINSON AND COMPANY, WILLIAM SIGMUND, JOHN DOES 1-10 (fictitiously named) and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Donald Wagda v. Bank of America, N.A., et al
as 22-16846
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL.; STATE OF CA DONALD WAGDA and UNITED STATES OF AMERICA EX REL. DONALD CLOYCE WAGDA
Defendant / Appellee:
BANK OF AMERICA, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA CALIFORNIA, NA and others
Not Classified By Court:
UNITED STATES OF AMERICA
Manchester v. Purdue Pharma, L.P. et al
as 1:2022cv12035
Plaintiff:
Robert E. Manchester and Jessica Manchester Lubitz
Defendant:
Purdue Pharma L.P., McKesson Corporation, Cardinal Health Inc. and others
Petitioner:
United States of America
Interested Party:
State of Vermont
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Best v. New York Health and Hospitals Corporation et al
as 1:2022cv08149
Plaintiff:
Robyn Best
Defendant:
New York Health and Hospitals Corporation and Metropolitan Hospital Center
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bonds et al v. Compass Group et al
as 2:2022cv11491
Plaintiff:
Denise Bonds and Shenesia Rhodes
Defendant:
Compass Group, Crothall Healthcare Inc., Tenet Healthcare Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
MOSES v. NEIGHBORHOOD REINVESTMENT CORPORATION
as 1:2022cv01813
Plaintiff:
Mr. Marcus Lewis Moses
Defendant:
NEIGHBORHOOD REINVESTMENT CORPORATION doing business as NEIGHBORWORKS AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55603
Plaintiff / Appellee:
ISLAND INDUSTRIES, INC., Relator
Plaintiff:
UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant:
SIGMA CORPORATION
Defendant:
VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
UNITED STATES OF AMERICA v. AMERICAN HEALTH FOUNDATION INC. et al
as 2:2022cv02344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMERICAN HEALTH FOUNDATION INC., AHF MANAGEMENT CORPORATION, AHF MONTGOMERY INC. D/B/A CHELTENHAM NURSING AND REHAB CENTER and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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