Other Statutes: False Claims Act Cases
Cases 21 - 30 of 114
Kelly v. Carson et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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
Maldonado v. Ball Homes, LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00379
Plaintiff: Ramon Maldonado
Defendant: Ball Homes, LLC , Walden Mortgage Group, LLC , American Mortgage Service Company and others
Movant: USA
Cause Of Action: 31 U.S.C. § 3729
McGuire v. Estate of Robert Cunningham, et al
as 17-1106
Plaintiff / Appellant: MARK MCGUIRE
Plaintiff / Appellee: RYAN UEHLING, ex rel, JOHN DOE, ESTATE OF ROBERT CUNNINGHAM and others
Plaintiff: WENDY JOHNSON, ex rel, STATE OF WASHINGTON, STATE OF GEORGIA and others
Defendant: HOWARD APPEL, JAMES SLATTERY, MILLENNIUM LABORATORIES OF CALIFORNIA, INC. and others
Interested Party: ALLSTATE INSURANCE COMPANY and LAWRENCE K. SPITZ, MD
Donald Mark Ryan v. JSL Technologies, Inc. et al We have downloadable decisions or orders for this case
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
Doe v. Preferred Care Inc. et al We have downloadable decisions or orders for this case
as 5:2016cv00478
Plaintiff: Jane Doe
Defendant: Reliant Pro Rehab, LLC and Reliant Rehabilitation Holdings, Inc.
Intervenor_plaintiff: USA
Intervenor: Commonwealth of Kentucky
Cause Of Action: 31 U.S.C. § 3729

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