Cases 21 - 30 of 114
United States of America v. Millennium Laboratories, Inc.
as 1:2012cv10132
Plaintiff:
Ryan Uehling, Mark McGuire, State of California and others
Consolidated Plaintiff:
Wendy Johnson and State of Washington
Intervenor Plaintiff:
State of Georgia
Consolidated Defendant:
Millenium Laboratories of California, Inc., James Slattery and Howard Appel
Defendant:
Millennium Laboratories, Inc.
Not Yet Classified:
Omni Healthcare Inc. and John Doe
Interested Party:
Allstate Insurance Company and Lawrence K. Spitz, M.D.
Cross Defendant:
Amadeo Pesce and Estate of Robert Cunningham
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
WALLACE v. MCCONNELL et al
as 1:2019cv02168
Defendant:
JOHN DOES 1-20 and MITCH MCCONNELL
Plaintiff:
STEPHEN P. WALLACE
Cause Of Action: 31 U.S.C. § 3729
Hynd v. The GEO Group, Inc. et al
as 5:2019cv00067
Defendant:
Jane Doe, N. Carter, The GEO Group, Inc. and others
Plaintiff:
Matthew Hynd
Cause Of Action: 31 U.S.C. § 3730
Kelly v. Carson et al
as 8:2018cv00532
Plaintiff:
BONNIE KELLY
Defendant:
BENJAMIN CARSON Secretary of United States of America Housing and Urban Development, Does 1-50 and Benjamin Carson
Cause Of Action: 31 U.S.C. § 3729
USA, et al v. NCDR, L.L.C., et al
as 18-50653
Plaintiff - Appellant:
PHILIP M. LIN, DMD, Relator and NICOLE WINSTON
Defendant - Appellee:
DALE G. MAYFIELD, DDS, TU M. TRAN, DDS, KS2 TX, P.C., doing business as Kool Smiles and others
Davidson v. John Doe 1
as 1:2018cv11394
Plaintiff:
Howard Davidson
Defendant:
John Doe 1
Cause Of Action: 31 U.S.C. § 3729
Mullins v. Horizon Pharma USA, Inc. et al
as 3:2018cv00399
Plaintiff:
Tricia Mullins
Defendant:
Horizon Pharma USA, Inc. and Does 1 through 10
Cause Of Action: 31 U.S.C. § 3730
State of Florida et al v. West Hernando Diagonostic & M.R.I. Center, Inc. et al
as 8:2016cv01123
Movant:
United States of America
Plaintiff:
State of Florida and J. Doe
Defendant:
West Hernando Diagonostic & M.R.I. Center, Inc., Paul M. Velt, James M. Esser and others
Cause Of Action: 31 U.S.C. § 3729
Donald Mark Ryan v. JSL Technologies, Inc. et al
as 2:2017cv00640
Plaintiff:
Donald Mark Ryan
Defendant:
JSL Technologies, Inc, JSL Technologies, Inc. and Does 1 through 20, inclusive
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Dhaliwal v. Salix Pharmaceuticals, Ltd.
as 17-3281
Plaintiff:
ABC, United States of America, State of California and others
Plaintiff - Appellant:
ex rel. Rasvinder Dhaliwal, FKA J. Doe
Defendant - Appellee:
Salix Pharmaceuticals, Ltd.
Defendant:
DEF
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