Cases 41 - 50 of 98
United States of America et al v. Soheil Ahaddian et al
as 2:2016cv00500
Plaintiff:
United States of America, Britt Karp, Jasper Posner and others
Defendant:
Soheil Ahaddian and Soheil Ahaddian M.D. PC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA ET AL V. MEDTRONIC, INC.
as 5:2015cv06264
Plaintiff:
UNITED STATES OF AMERICA , CATHLEEN FORNEY , CALIFORNIA and others
Defendant:
MEDTRONIC, INC.
Cause Of Action: 31 U.S.C. § 3729
Schmuckley v. Kmart Corporation
as 2:2015cv02307
Plaintiff:
Loyd F. Schmuckley, Jr.
Defendant:
Kmart Corporation
Intervenor_plaintiff:
United States of America and State of California
Cause Of Action: 31 U.S.C. § 3729
United States and States of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Montana, Nevada, Ne et al v. Hind Health Care, Inc. et al
as 5:2015cv04928
Plaintiff:
United States and States of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Montana, Nevada, Ne, W. Christian Hoyer and Peggy Ryan
Defendant:
Hind Health Care, Inc., Teikoku Seiyaku Co., Ltd., Larry Caldwell and others
Movant:
United States of America
Miscellaneou:
State of California
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Millennium Health, LLC
as 6:2015cv01367
Plaintiff:
State of North Carolina, State of Minnesota, State of Florida and others
Defendant:
Millennium Health, LLC
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.
as 1:2015cv05427
Plaintiff:
United States of America, JDJ & Associates LLP , State of New York and others
Defendant:
Natixis , Natixis Corporate & Investment Bank , Natixis Financial Products, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Hunter Laboratories, ex rel v. Commonwealth of Virginia
as 15-1484
Plaintiff - Appellant:
COMMONWEALTH OF VIRGINIA EX REL HUNTER LABORATORIES, LLC and COMMONWEALTH OF VIRGINIA EX REL CHRIS RIEDEL, an individual
Plaintiff - Appellee:
COMMONWEALTH OF VIRGINIA
Defendant:
LABORATORY CORPORATION OF AMERICA, a Delaware corporation, LABORATORY CORPORATION OF AMERICA HOLDINGS, a Delaware corporation, DOES 10 THROUGH 100, INCLUSIVE and others
United States of America ex rel. et al v. Avanir Pharmaceuticals, Inc.
as 1:2015cv01250
Plaintiff:
United States of America ex rel., Duane R. Arnold, Mark A. Shipman and others
Defendant:
Avanir Pharmaceuticals, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Terry et al v. Wasatch Advantage Group, LLC et al
as 2:2015cv00799
Plaintiff:
Denika Terry, Roy Huskey, III and Tamera Livingston
Intervenor Plaintiff:
United States of America and State of California
Defendant:
Wasatch Advantage Group, LLC, Wasatch Property Management, Inc., Wasatch Pool Holdings, LLC, and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Somina, Inc., et al.
as 1:2015cv00433
Plaintiff:
United States of America , State of California and Nicole O'Neill
Defendant:
Somina, Inc., Primary Anesthesia Services, McKesson Corporation and others
Cause Of Action: 31 U.S.C. § 3729
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