Cases 1 - 10 of 11
KITCHEN v. CHAN et al
as 2:2024cv01257
Plaintiff:
ROSEMARY KITCHEN
Defendant:
ELBERT CHAN, 7248 ADULT DAY CARE, INC. doing business as ASSURED CARE CENTER DAYCARE and 7248 HOME HEALTH CARE, INC.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Austin v. Charleston Day School et al
as 2:2023cv02899
Plaintiff:
Marshall Austin
Defendant:
Charleston Day School, Emmie G Hershey and Judith Foley Arnstein
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Scheeler et al v. Canopy Holdings, LLC et al
as 1:2022cv02417
Plaintiff:
AGR GROUP LLC, AGR, INC., TOTAL UTILITY CONTRACTING OF MINNESOTA, INC. and others
Counter Defendant:
RYAN SCHEELER
Defendant:
CANOPY HOLDINGS, LLC d/b/a CANOPY HOLDINGS OF COLORADO, LLC, MATT HIRSCHBIEL and Canopy Holdings, LLC a Virginia limited liability company doing business in Colorado doing business as Canopy Holdings of Colorado, LLC
3Rd Party Plaintiff:
CANOPY HOLDINGS OF NEBRASKA, LLC and Canopy Holdings, LLC
3Rd Party Defendant:
TIMOTHY DAY
Interested Party:
USA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. Day
as 5:2022cv04736
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Dean Day
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Yohananov v. Bris Avrohom of Fair Lawn et al
as 2:2022cv00283
Plaintiff:
Asa Yohananov
Defendant:
Bris Avrohom of Fair Lawn doing business as Fair Lawn Jewish Day Camps, Bris Avrohom of Fair Lawn, Inc. and Rabbi Mendal Zaltzman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
SOUTHERLAND v. SOC, LLC. et al
as 1:2019cv00101
Plaintiff:
Mary Southerland
Interested Party:
United States of America
Defendant:
SOC, LLC and Day & Zimmerman, Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Miracle Home Care, Inc. et al
as 2:2018cv00078
Defendant:
Shashicka Tyre-Hill, Miracle Home Care, Inc., Miracle Transportation and others
Plaintiff:
State of Georgia and United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel Frank Coyle et al v. Siouxland Surgery Center, LP et al
as 2:2014cv00293
Plaintiff:
United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce
Defendant:
Siouxland Surgery Center, LP, Lewis and Clark Specialty Hospital, LLC, Same Day Surgery Center, LLC and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel Frank Coyle et al v. Day Surgery at Renaissance, LLC et al
as 2:2014cv00263
Plaintiff:
United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce
Defendant:
Day Surgery at Renaissance, LLC, Laredo Regional Medical Center, LP, Doctors Hospital 1997, LP and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Health First, Inc. et al
as 6:2014cv00501
Plaintiff:
United States of America , The State of Florida and John Doe
Defendant:
Health First, Inc. , Health First Health Plans Inc. , Health First Medical Group and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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