Other Statutes: False Claims Act Cases
Cases 41 - 50 of 114
United States of America et al v. Kaiser Permanente et al
as 2:2016cv02930
Plaintiff: The State of California, Jane Doe and United States of America
Defendant: Kaiser Permanente and Kaiser Foundation Health Plan Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Universal Health Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00001
Plaintiff: Leonard Anthony Settles, II
Defendant: Universal Health Services, Inc., Premier Behavioral Solutions, Inc., TBJ Behavioral Center, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Florida Society of Anesthesiologists v. Choudhry et al We have downloadable decisions or orders for this case
as 8:2013cv02603
Plaintiff: Florida Society of Anesthesiologists
Defendant: Umesh Choudhry , Curvv, LLC , Advanced Aneshesia Associates, LLC and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Casa De Maryland et al We have downloadable decisions or orders for this case
as 8:2016cv00475
Plaintiff: United States of America and Amalia Potter
Defendant: Casa De Maryland , Casa in Action , Gustavo Torres and others
Cause Of Action: 31 U.S.C. § 3729
Benaissa v. Trinity Health et al We have downloadable decisions or orders for this case
as 4:2015cv00159
Plaintiff: Rafik Benaissa, M.D.
Defendant: Trinity Health, Trinity Hospital, Trinity Kenmare Community Hospital and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. Pediatric Orthopaedic Associates, P.C. et al
as 1:2015cv03328
Plaintiff: United States of America, ex rel., State of Georgia, ex rel. and Diana Fuller
Defendant: Pediatric Orthopaedic Associates, P.C., Thomas F. Byars, M.D. and Jane/John Does 1-10
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Tony Lashea Pettis v. Pennymac Loan Services LLC et al
as 5:2015cv01798
Defendant: Does, Pennymac Loan Services LLC and Trustee Corp
Plaintiff: Tony Lashea Pettis
Merrilee Josephine Sweeney v. Select Portfolio Servicing Inc et al
as 5:2015cv01796
Defendant: Does, HSBC Bank USA, Select Portfolio Servicing Inc and others
Plaintiff: Merrilee Josephine Sweeney
Steven Lautenschlager v. Esterline Technologies Corporation, et al
as 8:2015cv01359
Defendant: Does and Esterline Technologies Corporation
Plaintiff: Steven Lautenschlager
United States of America et al v. Apothetech RX Specialty Pharmacy Corp. et al We have downloadable decisions or orders for this case
as 3:2015cv00588
Plaintiff: United States of America , Jeremy Westfall , Russell Bourland and others
Defendant: Apothetech RX Specialty Pharmacy Corp., Cancer Specialists, LLC and John Does 1 - 10
Cause Of Action: 31 U.S.C. § 3729

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?