Other Statutes: False Claims Act Cases
Cases 21 - 30 of 82
Mestek, Teressa v. Taylor, Louis et al We have downloadable decisions or orders for this case
as 3:2021cv00541
Plaintiff: Teressa Mestek
Defendant: Louis Taylor, Lac Courte Oreilles Community Health Center, Jacqueline Bae and others
Cause Of Action: 31 U.S.C. § 3730
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
Schwartz v. USP Texas LP et al
as 3:2021cv01312
Defendant: USP Texas LP and North Central Surgical Center LLP
Plaintiff: David Schwartz
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Marlin Medical Solutions LLC et al
as 5:2021cv00160
Defendant: Dr. Richard Niemeyer, VC Pharmacy d/b/a Rite Care Pharmacy IV, Dr. Latisha Rowe and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Toledo v. HCA Holdings, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv03683
Defendant: Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL and others
Interested Party: United States of America
Plaintiff: CLARISSE CHRISTINE TOLEDO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Edmonds
as 6:2019cv00283
Defendant: David Crockett Edmonds
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Poole v. Morton et al We have downloadable decisions or orders for this case
as 1:2018cv01584
Defendant: Unknown Interested Parties, Michael P. Morton and David C. Zerbato
Plaintiff: Sirena R. Permenter and Sirena R. Poole
Cause Of Action: 31 U.S.C. § 3729
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant: Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff: Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Outlaw Laboratory, LP v. Trepco Imports & Distribution, LTD et al We have downloadable decisions or orders for this case
as 2:2018cv00369
Defendant: Alpha Smoke Shop, Inc., High Class Hookah Shop L.L.C., Higuchi Developer, Inc. and others
Plaintiff: Outlaw Laboratory, LP
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Chihi et al v. Catholic Health Initiatives et al We have downloadable decisions or orders for this case
as 4:2018cv00123
Plaintiff: Hichem Chihi, United States of America, The State of Texas and others
Defendant: Catholic Health Initiatives, Chi-St. Luke's Health, Baylor College of Medicine and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act

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