Cases 21 - 30 of 48
Joshi et al v. Geriatric Internal Medicine Specialists, P.A. et al
as 2:2020cv02376
Defendant:
Sabih K Louay, Geriatric Internal Medicine Specialists, P.A. and Louay K. Sabih
Plaintiff:
McDermed Jerilyn, Sangeeta Joshi and Jerilyn McDermed
Cause Of Action: 31 U.S.C. § 3730
United States Of America v. Goyal et al
as 7:2019cv10832
Defendant:
Ameet Goyal M.D., P.C. d/b/a The Rye Eye Associates Group, Ameet K. Goyal and Ameet Goyal M.D., P.C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant:
Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff:
Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
HOLBERT v. TRI-COUNTY HOSPITALISTS, LLC et al
as 2:2019cv03531
Plaintiff:
ZETH HOLBERT
Defendant:
NAVNEET K. SHARMA and TRI-COUNTY HOSPITALISTS, LLC
Cause Of Action: 31 U.S.C. § 3729
Bowerman v. Lyon et al
as 1:2017cv13903
Plaintiff:
Todd Bowerman
Defendant:
Nick Lyon, Susan K Prine and Saginaw County
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Haney et al
as 1:2017cv01125
Defendant:
Family Pharmacy, Inc., Kevin Michael Gray, Brian D. Haney and others
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA, ex rel. Marianne Guzall, et al v. City of Romulus, MI, et al
as 17-2056
Plaintiff:
UNITED STATES OF AMERICA, ex rel.
Plaintiff - Appellant:
MARIANNE GUZALL, and MARIANNE D. GUZALL a/k/a MARIANNA GUZALL, individually
Defendant - Appellee:
CITY OF ROMULUS, MI, ALAN R. LAMBERT and BETSEY KRAMPITZ
Corcoran Consulting, LLC et al v. CREMServices, LLC et al
as 3:2017cv00803
Plaintiff:
B & B Mills Consulting, Inc. and Corcoran Consulting, LLC
Defendant:
Real Estate Learning Inc., Nancy Mueller, Brenda Corcoran and others
3Rd Party Plaintiff:
Ronald Garber, Real Estate Learning Institute, Inc. and Robert Corcoran
3Rd Party Defendant:
Eric A. Mills
Cause Of Action: 31 U.S.C. § 3731
Hill v. Bryant et al
as 3:2017cv00603
Plaintiff:
Russell K. Hill
Defendant:
Phil Bryant, Christopher B. Epps, Phillip Gunn and others
Cause Of Action: 31 U.S.C. § 3729
Rogers v. Waples et al
as 5:2017cv00264
Plaintiff:
Charis K Rogers
Defendant:
John Waples , Sammy Becdach , Jeremy K Hon and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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