Other Statutes: False Claims Act Cases
Cases 21 - 30 of 258
USA, et al v. Veterans Medical Transcription Services, Inc., et al
as 23-7171
Plaintiff: United States of America, ex rel. Thomas Bailey, Thomas Erik Bailey and Thomas Bailey
Defendant: Veterans Medical Transcription Services, Inc., Stone Network, Inc., Steven Rose and others
United States of America v. Rehab 4 Work Services LLC et al
as 3:2023cv02656
Plaintiff: United States of America
Defendant: Rehab 4 Work Services LLC and Kenya Trammell Garcia
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Karvelas v. Tufts Shared Services, Inc., et al
as 23-1937
Plaintiff / Appellant: JOHN KARVELAS
Plaintiff: UNITED STATES and COMMONWEALTH OF MASSACHUSETTS, ex rel
Defendant / Appellee: TUFT SHARED SERVICES, INC., d/b/a Tufts Medical Center, Inc., LESLIE LUSSIER, individually, ALBERT FANTASIA, individually and others
Defendant: EASCARE, LLC
Robert Smith v. Jay Odom, et al
as 23-13670
Plaintiff / Appellant: ROBERT V. SMITH
Defendant / Appellee: JAY ODOM and OKALOOSA COUNTY BOARD OF COUNTY COMMISSIONERS
Not Classified By Court: SERVICE
United States of America et al v. Robert C. Wood II et al We have downloadable decisions or orders for this case
as 1:2023cv00158
Plaintiff: United States Of America, State of California, Ted Switzer and others
Defendant: Thomas Parfenchuck, Gregory Oetting, Augusta Spinal Associates, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Whitaker v. Applied Technical Services, LLC
as 4:2023cv00130
Plaintiff: Nicholas Whitaker
Defendant: Applied Technical Services, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Bowen We have downloadable decisions or orders for this case
as 3:2023cv00370
Defendant: Meria Bowen and Bowen Homecare Services
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Larry Bomar v. Bayfront HMA Medical Center, LLC
as 23-13086
Plaintiff / Appellant: LARRY BOMAR
Defendant / Appellee: BAYFRONT HMA MEDICAL CENTER, LLC
Not Classified By Court: SERVICE
Jeffery Milner v. Baptist Health Montgomery, et al
as 23-12985
Plaintiff / Appellant: JEFFERY D. MILNER
Defendant / Appellee: BAPTIST HEALTH MONTGOMERY, PRATTVILLE BAPTIST and TEAM HEALTH
Not Classified By Court: SERVICE
EMDUR v. HISPANIC COMMUNITY COUNSELING SERVICES
as 2:2023cv03331
Plaintiff: RAQUEL EMDUR
Defendant: HISPANIC COMMUNITY COUNSELING SERVICES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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