Other Statutes: False Claims Act Cases
Cases 1 - 10 of 13
HENDERSHOT v. VK BATH LLC, et al
as 2:2023cv00387
Plaintiff: ALEXIS HENDERSHOT
Defendant: VK BATH LLC doing business as WINSHIP GREEN CENTER FOR HEALTH & REHABILITATION LLC and NATIONAL HEALTH CARE ASSOCIATES INC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mitchell v. Information International Associates, Inc.
as 3:2021cv00072
Plaintiff: Leslie Mitchell
Defendant: Information International Associates, Inc.
Cause Of Action: 31 U.S.C. § 3730
Mitchell v. Information International Associates, Inc. (TV1)
as 3:2021cv00073
Plaintiff: Leslie Mitchell
Defendant: Information International Associates, Inc.
Cause Of Action: 31 U.S.C. § 3730
Ferrari v. Internal Medicine Associates of San Mateo et al We have downloadable decisions or orders for this case
as 4:2019cv07556
Defendant: Hema Shah, M.D., Hoa Le, M.D., Anuradha Reddy, M.D. and others
Plaintiff: Joanne (Noni) Ferrari
Cause Of Action: 31 U.S.C. § 3730
Rodriguez-Falciani v. Triple S Salud, Inc. et al
as 3:2018cv01065
Plaintiff: Rita Rodriguez-Falciani
Defendant: Triple S Salud, Inc. and Hato Rey Pathology Associates Inc
Cause Of Action: 31 U.S.C. § 3730
Reese-Lennell et al v. Cambridge Estates Homeowners Association, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00508
Plaintiff: Onteria Reese-Lennell and Arthur Reese
Defendant: Cambridge Estates Homeowners Association, Inc. and Rachel R. Taube, Esquire
Cause Of Action: 31 U.S.C. § 3729
Meyn, Jr. v. Citywide Mortgage Associates, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv02492
Plaintiff: Paul W. Meyn, Jr.
Defendant: Citywide Mortgage Associates, Inc., Russell Ellison/Ace Appraisals, Inc. and Quicken Loans Inc.
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2016cv00128
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rassi v. Federal Program Integrators, et al
as 14-2327
Plaintiff - Appellant: ELIZABETH RASSI
Plaintiff: UNITED STATES, ex rel Elizabeth Rossi
Defendant - Appellee: FEDERAL PROGRAM INTEGRATORS LLC and PENOBSCOT INDIAN NATION ENTERPRISES
Defendant: TIBURON ASSOCIATES INC, AMER TECHNOLOGY INC, AZBELL ELECTRONICS and others
Geisinger v. Piedmont Pathology Associates, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00121
Plaintiff: Kim R. Geisinger
Defendant: Piedmont Pathology Associates, Inc. and Piedmont Pathology, PC
Cause Of Action: 31 U.S.C. § 3729

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