Other Statutes: False Claims Act Cases
Cases 1 - 10 of 56
Baxter v. Grand Lodge of the Independent Order of Odd Fellows of Colorado, The et al
as 1:2024cv00984
Plaintiff: Kathleen L. Baxter
Defendant: The Grand Lodge of the Independent Order of Odd Fellows of Colorado, Colorado Odd Fellows Three Links Corporation and Grand Lodge of the Independent Order of Odd Fellows of Colorado, The
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Fiorisce v. Colorado Technical University, et al
as 24-1047
Plaintiff: UNITED STATES EX REL. FIORISCE, LLC
Defendant: COLORADO TECHNICAL UNIVERSITY, INC., PERDOCEO EDUCATION CORPORATION and AMERICAN INTERCONTINENTAL UNIVERSITY, INC.
Lester v. Shadow Mountain Management Corporation et al
as 1:2023cv02594
Plaintiff: Delwin Lester
Defendant: Shadow Mountain Management Corporation, The Grand Lodge of the Independent Order of Odd Fellows of Colorado and Grand Lodge of the Independent Order of Odd Fellows of Colorado, The
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff: United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant: Omni Healthcare Inc.
Defendant / Appellee: U.S. Oncology, Inc.
United States of America v. McKesson Corporation We have downloadable decisions or orders for this case
as 23-726
Plaintiff: ABC, United States of America, ex rel, State of California, ex rel and others
Plaintiff / Appellant: Adam Hart
Defendant / Appellee: McKesson Corporation, McKesson Specialty Distribution LLC, Collectively and McKesson Specialty Care Distrobution Corportaion, Collectively, DBA McKesson Specialty Health
Defendant: DEF and McKesson Specialty Care Distribution JV LLC, FKA McKesson Specialty Care Distribution Joint Venture LP
Pilat v. Amedisys, Inc.
as 23-566
Plaintiff / Appellant: Michael Pilat, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, State o and Philip Maniscalco, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, Sta
Defendant / Appellee: Amadisys, Inc., Does 1-100 and Amedisys, Inc.
Scheeler et al v. Canopy Holdings, LLC et al We have downloadable decisions or orders for this case
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
Marcia Stein, et al v. Kaiser Foundation Health Plan, Inc., et al We have downloadable decisions or orders for this case
as 22-15862
Plaintiff / Appellant: MARCIA STEIN and RODOLFO BONE, Qui Tam Relators; ex rel. United States of America
Plaintiff: UNITED STATES OF AMERICA
Defendant / Appellee: KAISER FOUNDATION HEALTH PLAN, INC., a California corporation, KAISER FOUNDATION HOSPITALS, a California corporation, KAISER FOUNDATION HEALTH PLAN OF COLORADO, a Colorado corporaton and others
United States, ex rel. Lovell & Mckusick, et al v. Athenahealth, Inc. We have downloadable decisions or orders for this case
as 22-1245
Plaintiff: STATE OF CALIFORNIA, STATE OF COLORADO, STATE OF DELAWARE and others
Plaintiff / Appellant: UNITED STATES, Ex. Rel Cheryl Lovell and William McKusick, CHERYL LOVELL, Relator and WILLIAM MCKUSICK, Relator
Defendant / Appellee: ATHENAHEALTH, INC.
United States, ex rel. Sanborn v. Athenahealth, Inc.
as 22-1246
Plaintiff: STATE OF CALIFORNIA, STATE OF COLORADO, STATE OF DELAWARE and others
Plaintiff / Appellant: GEORDIE SANBORN and GEORDIE SANBORN, Relator
Defendant / Appellee: ATHENAHEALTH, INC.

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