Other Statutes: False Claims Act Cases filed in Illinois
Berrios v. KOS Services, LLC
as 1:2020cv07072
Defendant: KOS Services, LLC d/b/a Dental Dreams and Kos Services, LLC doing business as Dental Dreams
Plaintiff: Erica Berrios
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Far East Construction et al
as 1:2018cv07069
Defendant: Hyun B. Kang, Far East Construction and Kyong S. Kang
Plaintiff: UNITED STATES and United States of America
Cause Of Action: 31 U.S.C. § 3729
Corcoran Consulting, LLC et al v. CREMServices, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00803
Plaintiff: B & B Mills Consulting, Inc. and Corcoran Consulting, LLC
Defendant: Real Estate Learning Inc., Nancy Mueller, Brenda Corcoran and others
3Rd Party Plaintiff: Ronald Garber, Real Estate Learning Institute, Inc. and Robert Corcoran
3Rd Party Defendant: Eric A. Mills
Cause Of Action: 31 U.S.C. § 3731
Chandra, M.D. v. Chandra, M.D. et al We have downloadable decisions or orders for this case
as 1:2013cv08539
Plaintiff: Rakesh Chandra, M.D.
Defendant: Lokesh Chandra, M.D. and Robin B. Potter & Associates
Cause Of Action: 31 U.S.C. § 3729

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