Cases 1 - 10 of 63
David Stebbins v. Maraposa Surgical Inc, et al
as 24-1626
Plaintiff:
DAVID W. STEBBINS
Defendant:
MARAPOSA SURGICAL INC, d/b/a ALLEGHENY VEIN AND VASCULAR and ROBERT W. TAHARA, M.D.
Morgan v. Rice Capital Access Program LLC et al
as 1:2024cv02305
Plaintiff:
Gyliane Morgan
Defendant:
Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US ex rel. Morgan-Lee v. Therapy Resources Management, LLC
as 23-2070
Plaintiff:
ROSEMARY MORGAN-LEE, UNITED STATES, ex rel, COMMONWEALTH OF MASSACHUSETTS, ex rel and others
Defendant:
THERAPY RESOURCES MANAGEMENT, LLC, WHITTIER HEALTH NETWORK, INC., HEALTH CONCEPTS, LTD, d/b/a Bayberry Commons, d/b/a Eastgate Nursing and Recovery Center, d/b/a Elmwood Health Center, d/b/a Heritage Hills Nursing and Rehabilitation Center, d/b/a Morgan Health Center, d/b/a Pine Grove Health Center, d/b/a Riverview and others
United States of America v. Mittal et al
as 1:2023cv10858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Niranjan Kumar Mittal, Divanshu Bansal, Niranjan K. Mittal, Physician, PLLC d/b/a CareCube and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Karvelas v. Tufts Shared Services, Inc., et al
as 23-1937
Plaintiff / Appellant:
JOHN KARVELAS
Plaintiff:
UNITED STATES and COMMONWEALTH OF MASSACHUSETTS, ex rel
Defendant / Appellee:
TUFT SHARED SERVICES, INC., d/b/a Tufts Medical Center, Inc., LESLIE LUSSIER, individually, ALBERT FANTASIA, individually and others
Defendant:
EASCARE, LLC
Lama v. Chase Bank
as 1:2023cv02576
Plaintiff:
Ram B. Lama
Defendant:
Chase Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
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
Morrison, M.D. et al v. Delray Medical Center, Inc et al
as 9:2023cv80512
Plaintiff:
John F Morrison, M.D. and Morrison Clinic, P.A.
Defendant:
Delray Medical Center, Inc, Delray Medical Center Medical Staff Corporation, Neurological Consultants of South Florida LLC d/b/a Brain and Spine Center of South Florida and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Flanagan v. Fresenius Medical Care Holdings, Inc.
as 23-1305
Plaintiff / Appellant:
MARTIN FLANAGAN, Relator
Plaintiff:
UNITED STATES, ex rel
Defendant / Appellee:
FRESENIUS MEDICAL CARE HOLDINGS, INC., d/b/a Fresenius Medical Care North America
Williams v. City of Richmond School Board
as 3:2023cv00114
Plaintiff:
Kara Williams
Defendant:
City of Richmond School Board d/b/a Richmond Public Schools and City of Richmond School Board doing business as Richmond Public Schools
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
