Other Statutes: False Claims Act Cases filed in Florida
Cases 61 - 70 of 181
Boticelli et al v. Orthotic & Prosthetic Centers, Inc.
as 8:2019cv00541
Plaintiff: Marli Boticelli and Dawn Southwick
Defendant: Orthotic & Prosthetic Centers, Inc.
Cause Of Action: 31 U.S.C. § 3729
Shi v. Moog, Inc. et al
as 2:2019cv00026
Defendant: Moog Control System (Shanghai) Co. Ltd. and Moog, Inc.
Plaintiff: Charles Shi
Cause Of Action: 31 U.S.C. § 3730
United States v. Iyer et al
as 8:2019cv00446
Plaintiff: United States
Defendant: M.D. Jayam Krishna Iyer and M.D. P.A. Jayam Krishnaiyer
Cause Of Action: 31 U.S.C. § 3729
Burling v. Eagle Home Mortgage, LLC et al
as 8:2019cv00165
Defendant: Eagle Home Mortgage, LLC and Lennar Corporation
Plaintiff: Wanda Burling
Cause Of Action: 31 U.S.C. § 3729
The United States of America v. Cyprien
as 6:2018mc00063
Respondent: Claire Marie Cyprien
Petitioner: The United States of America
Cause Of Action: 31 U.S.C. § 3729
Kibodeaux v. Signature Healthcare et al
as 6:2018cv01973
Defendant: Skyler Melneck, Robin Steele, Winter Park Care and Rehab and others
Plaintiff: Christopher Kibodeaux
Cause Of Action: 31 U.S.C. § 3729
Chisholm, M.D. v. Central Florida Family Health Center, Inc.
as 6:2018cv01526
Defendant: Central Florida Family Health Center, Inc.
Plaintiff: George W. Chisholm, M.D.
Cause Of Action: 31 U.S.C. § 3730
McCall v. Arrow Exterminators, Inc.
as 8:2018cv01913
Defendant: Arrow Exterminators, Inc.
Plaintiff: Michael McCall
Cause Of Action: 31 U.S.C. § 3729
Zapata v. Folliard et al
as 1:2017cv23170
Defendant: Carmax, Thomas J. Folliard, Miami Mercedes Benz Dealer and others
Plaintiff: Randy Zapata
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America et al v. Healogics, Inc. We have downloadable decisions or orders for this case
as 6:2014cv00283
Defendant: UF Health, Orlando Health, IU Health Goshen Hospital and others
Plaintiff: United States of America, State of California, State of Colorado and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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