Cases 41 - 50 of 173
Hirsch v. Resources LLC et al
as 3:2019cv02436
Defendant:
John P. Vervynk, Tyler J. Trahant, Prescription Health Resources, LLC and others
Plaintiff:
Aaron Hirsch
Cause Of Action: 31 U.S.C. § 3729
Toledo v. HCA Holdings, Inc. et al
as 4:2019cv03683
Defendant:
Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL and others
Interested Party:
United States of America
Plaintiff:
CLARISSE CHRISTINE TOLEDO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lakeway Regional Medical Center, LLC et al
as 1:2019cv00945
Defendant:
G. Edward Alexander, John Prater, SDP of Austin Enterprises, LLC and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Hynd v. The GEO Group, Inc. et al
as 5:2019cv00067
Defendant:
Jane Doe, N. Carter, The GEO Group, Inc. and others
Plaintiff:
Matthew Hynd
Cause Of Action: 31 U.S.C. § 3730
WALLACE v. MCCONNELL et al
as 1:2019cv02168
Defendant:
JOHN DOES 1-20 and MITCH MCCONNELL
Plaintiff:
STEPHEN P. WALLACE
Cause Of Action: 31 U.S.C. § 3729
Borzilleri, MD v. Shepherd Kaplan Krochuck, LLC
as 1:2019cv10702
Defendant:
Shepherd Kaplan Krochuck, LLC
Plaintiff:
John R. Borzilleri, MD
Cause Of Action: 31 U.S.C. § 3730
Arruda v. Rhode Island Medical Imaging, Inc. et al
as 1:2019cv00133
Defendant:
Rhode Island Medical Imaging, Inc., John A/ Pezzullo, III and John A. Pezzullo, III
Plaintiff:
Wayne Arruda
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Oakley Pharmacy, Inc. et al
as 2:2019cv00009
Defendant:
Thomas Weir, Oakley Pharmacy, Inc., John Polston and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Outlaw Laboratory, LP v. 902 Dort Inc. et al
as 3:2018cv12497
Defendant:
Clinton Convenience, Inc., John R Gas & Mart Inc., Michigan Stop & Go Inc. and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 31 U.S.C. § 3729
USA, et al v. NCDR, L.L.C., et al
as 18-50653
Plaintiff - Appellant:
PHILIP M. LIN, DMD, Relator and NICOLE WINSTON
Defendant - Appellee:
DALE G. MAYFIELD, DDS, TU M. TRAN, DDS, KS2 TX, P.C., doing business as Kool Smiles and others
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