Other Statutes: False Claims Act Cases
USA, et al v. NCDR, L.L.C., et al We have downloadable decisions or orders for this case
as 18-50653
Plaintiff - Appellant: PHILIP M. LIN, DMD, Relator and NICOLE WINSTON
Defendant - Appellee: DALE G. MAYFIELD, DDS, TU M. TRAN, DDS, KS2 TX, P.C., doing business as Kool Smiles and others
Ana Ilagan v. Epifania Nicolas DDS Inc et al We have downloadable decisions or orders for this case
as 2:2016cv08119
Defendant: Epifania Nicolas DDS Inc and Epifania Nicolas
Plaintiff: Ana Ilagan
Kimbrell v. Rafael Rivera, Jr., DDS, PLLC et al We have downloadable decisions or orders for this case
as 3:2014cv00692
Plaintiff: Karyn Kimbrell
Defendant: Rafael Rivera, Jr., DDS, PLLC and Rafael Rivera, Jr.
Cause Of Action: 31 U.S.C. § 3729
Zukowski v. Isaak Grinman, DDS et al
as 1:2013cv05553
Defendant: Galina Gladysheva, Greenpoint Dental Plaza P.C. and Isaak Grinman, DDS
Plaintiff: Paul Zukowski
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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