Cases 1 - 10 of 21
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
BOODOO v. ON-SITE COMPANIONSHIP SERVICES, INC. et al
as 2:2024cv00451
Plaintiff:
Andrew Boodoo
Defendant:
On-Site Companionship Services, Inc and Derrick Pollock
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Glowacki v. Lightshare Behavioral Wellness & Recovery, Inc.
as 8:2024cv00209
Plaintiff:
ANDREW GLOWACKI
Defendant:
LIGHTSHARE BEHAVIORAL WELLNESS & RECOVERY, INC., and Lightshare Behavioral Wellness & Recovery, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Konecny v. Medical City Plano
as 23-40711
Plaintiff:
J Alan Konecny
Defendant:
Medical City Plano Incorporated, HCA Healthcare, Incorporated, Medical City Healthcare Incorporated and others
Espinda v. Hohenberg et al
as 4:2023cv05155
Plaintiff:
Kathy J Espinda
Defendant:
Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Medlock
as 3:2023cv00111
Plaintiff:
United States of America
Defendant:
Andrew Medlock
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Duval v. Physicians Medical Center, LLC, et al
as 2:2022cv02286
Not Classified By Court:
XYZ Insurance Cos. 1-10
Plaintiff:
Megan Duval
Defendant:
Physicians Medical Center, LLC, Surgery Partners, Inc., SP Management Services, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Vieta et al v. OhioHealth Corp. et al
as 2:2022cv03347
Plaintiff:
DR Julie R Vieta and United States Of America
Defendant:
OhioHealth Corp., Grant Medical Center, Andrew Borkor and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Preston et al v. DeWine et al
as 2:2020cv05923
Defendant:
Lancaster Ohio Domestic Relations Court, Sonya Marshall, Columbus Metropolitian Houseing and others
Plaintiff:
Citizens of Ohio, American Victims and Joy Preston
Cause Of Action: 31 U.S.C. § 3729
RUSCIANO v. CITY OF ATLANTIC CITY et al
as 1:2019cv20922
Plaintiff:
ANDREW S. RUSCIANO
Defendant:
ABC BOARD OF THE CITY OF ATLANTIC CITY, THE REVENUE AND FINANCE DEPARTMENT OF THE CITY OF ATLANTIC CITY, CITY OF ATLANTIC CITY and others
Cause Of Action: 31 U.S.C. § 3729
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