Other Statutes: False Claims Act Cases
Cases 21 - 30 of 102
United States of America, ex rel. et al v. Document Reprocessors of New York, Inc.
as 6:2020cv06164
Plaintiff: United States of America, ex rel. and Quintin J. Schwartz, Sr.
Defendant: Document Reprocessors of New York, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Mims Management Group, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00318
Defendant: Northeast Pharmaceuticals, Inc., Institutional Pharmacy Solutions, LLC, Mims Management Group, LLC and others
Plaintiff: State of Alabama, United States of America, State of North Carolina and others
Cause Of Action: 31 U.S.C. § 3729
David Jarvis v. Alamo Group (IL), Inc., et al
as 17-2953
Plaintiff - Appellant: DAVID JARVIS, United States of America ex rel.
Defendant - Appellee: ALAMO GROUP (IL), INC. and ALAMO GROUP (TX), INC.
USA, ex rel. Marianne Guzall, et al v. City of Romulus, MI, et al We have downloadable decisions or orders for this case
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
United States of America et al v. Medtronic Inc We have downloadable decisions or orders for this case
as 0:2017cv03770
Plaintiff: United States of America, ex rel. and Cavallino Consulting LLC
Defendant: Medtronic, Inc.
Cause Of Action: 31 U.S.C. § 3729
Veneta Leper, et al v. Creekside Hospice II, LLC, et al
as 17-16513
Plaintiff - Appellee: JOANNE CRETNEY-TSOSIE, United States ex rel.
Plaintiff - Appellant: VENETA LEPERA, United States of America ex rel.
Defendant - Appellee: CREEKSIDE HOSPICE II, LLC, SKILLED HEALTHCARE GROUP, INC. and SKILLED HEALTHCARE, LLC
Tracy v. Emigration Improvement, et al We have downloadable decisions or orders for this case
as 17-4062
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL MARK CHRISTOPHER TRACY
Defendant - Appellee: EMIGRATION IMPROVEMENT DISTRICT, a Utah Special Service District, BARNETT INTERMOUNTAIN WATER CONSULTING, R. STEVE CREAMER and others
Thomas Berg, et al v. Honeywell International, Inc., et al We have downloadable decisions or orders for this case
as 17-35083
Plaintiff - Appellant: THOMAS A. BERG, RYNE J. LINEHAN, NAYER M. MAHMOUD and others
Defendant - Appellee: HONEYWELL INTERNATIONAL, INC. and HONEYWELL, INC.
USA ex. re. Laurence Schneider, et al v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-7003
Plaintiff: United States of America, ex rel. Laurence Robert Schneider, State of California, ex rel. Laurence Robert Schneider, State of Delaware, ex rel. Laurence Robert Schneider and others
Plaintiff - Appellant: Laurence Robert Schneider
Defendant - Appellee: JPMorgan Chase Bank, National Association, JPMorgan Chase & Co. and Chase Home Finance, LLC
Thomas Bingham, et al v. HCA, Inc. We have downloadable decisions or orders for this case
as 16-17059
Plaintiff - Appellant: THOMAS BINGHAM, UNITED STATES OF AMERICA, Ex Rel. and STATE OF FLORIDA, Ex Rel.
Defendant - Appellee: HCA, INC.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?