Other Statutes: False Claims Act Cases
Cases 51 - 60 of 414
UNITED STATES OF AMERICA et al v. COMMUNITY HEALTH NETWORK, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv01215
Defendant: COMMUNITY SURGERY CENTER -- SOUTH, COMMUNITY ENDOSCOPY CENTER, COMMUNITY SURGERY CENTER -- KOKOMO and others
Not Classified By Court: THOMAS P. FISCHER
Plaintiff: UNITED STATES OF AMERICA and STATE OF INDIANA
Interested Party: SULLIVANCOTTER, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Daniel Hamilton v. Yavapai Community College District, et al
as 22-15414
Plaintiff / Appellee: DANIEL HAMILTON, ex rel United States of America
Defendant: YAVAPAI COMMUNITY COLLEGE DISTRICT, GUIDANCE ACADEMY LLC, an Arizona limited liability company, JOHN L. STONECIPHER and others
Defendant / Appellant: JOHN MORGAN and APRIL MORGAN
Not Classified By Court: UNITED STATES OF AMERICA
Commonwealth of Virginia v. Walgreen Co.
as 22-1492
Plaintiff / Appellant: COMMONWEALTH OF VIRGINIA
Plaintiff: UNITED STATES OF AMERICA
Defendant / Appellee: WALGREEN CO.
Newman v. United States of America We have downloadable decisions or orders for this case
as 1:2022cv00516
Plaintiff: Shantell Newman and Shantell D. Newman
Defendant: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
THOUMAIAN v. PLACE et al
as 1:2022cv00844
Plaintiff: ARMEN H. THOUMAIAN
Defendant: RONALD J. PLACE and UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Gregory Caputo, et al v. Tungsten Heavy Powder, Inc. We have downloadable decisions or orders for this case
as 22-55142
Plaintiff / Appellee: GREGORY CAPUTO, Relator; Ex Rel. United States of America and GLOBAL TUNGSTEN & POWDERS CORPORATION, Relator; Ex Rel. United States of America
Defendant / Appellant: TUNGSTEN HEAVY POWDER, INC., DBA Tungsten Heavy Powder and Parts, Inc.
Not Classified By Court: UNITED STATES OF AMERICA, Ex Rel.
United States of America et al v. Lockheed Martin
as 1:2022cv00893
In Re: Tesfalem Issac
Plaintiff: United States of America
Defendant: Lockheed Martin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
David Shu, et al v. Nancy Hutt, et al
as 22-15200
Plaintiff / Appellant: DAVID SHU, Ex Rel. United States
Plaintiff: UNITED STATES OF AMERICA, Ex Rel.
Defendant / Appellee: NANCY HUTT, OLIVERIO LEON BACILIOS, DONALD E. SWARTZ and others
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55063
Plaintiff / Appellee: ISLAND INDUSTRIES, INC., Relator
Plaintiff: UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant: SIGMA CORPORATION
Defendant: VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
United States of America, ex rel. et al v. Windsor et al
as 1:2012cv03114
Defendant: Olalekan Ajibowo, Robert E. Windsor, Jr., Georgia Pain Physicians, P.C. and others
Plaintiff: United States of America, ex rel., Kris Frankenberg and The State of Georgia, ex rel.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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