Other Statutes: False Claims Act Cases
ALEXANDER v. O'MALLEY et al
as 3:2024cv00029
Plaintiff: CAROLYN L ALEXANDER
Defendant: MARTN J O'MALLEY, RYAN YOUNG, AMANDA STEVENS and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
ALEXANDER v. SIMON et al We have downloadable decisions or orders for this case
as 3:2024cv00017
Plaintiff: CAROLYN L ALEXANDER
Defendant: MELANIE SIMON, RUSSELL CARLSON, KEITH ALDERSON and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Dowdy
as 3:2023cv00272
Plaintiff: United States of America
Defendant: Carolyn Dowdy
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Brown v. Harrison et al
as 6:2020cv06167
Defendant: Michael McArty Harrison, Richard Gwinn and Carolyn S. Gwinn Estate
Plaintiff: Robert Edmund Brown
Cause Of Action: 31 U.S.C. § 3731
Kobasher v. MVC Clinical Practice-MI PC et al
as 2:2020cv12818
Defendant: Albaron Partners LP, MVC Clinical Practice-MI PC Doing business as Metro Vein Centers, A and G Aesthetics PLLC Doing business as Metro Vein Centers, MVC MSO LLC and A and G Aesthetics PLLC
Plaintiff: Carolyn Kobasher
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Durrani et al We have downloadable decisions or orders for this case
as 1:2013cv00194
Plaintiff: United States of America , Frieda Aaron , Katrina Allen and others
Defendant: Abubakar Atiq Durrani, Center for Advanced Spine Technologies, Inc. and Cincinnati Children's Hopital Medical Center
Cause Of Action: 31 U.S.C. § 3729

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