Cases 1 - 10 of 13
Plaintiff v. Defendant
as 8:2023cv01813
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
NOORCHASHM v. BECTON, DICKINSON and COMPANY et al
as 2:2022cv07358
Plaintiff:
HOOMAN NOORCHASHM
Defendant:
BECTON, DICKINSON AND COMPANY, WILLIAM SIGMUND, JOHN DOES 1-10 (fictitiously named) and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55603
Plaintiff / Appellee:
ISLAND INDUSTRIES, INC., Relator
Plaintiff:
UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant:
SIGMA CORPORATION
Defendant:
VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55063
Plaintiff / Appellee:
ISLAND INDUSTRIES, INC., Relator
Plaintiff:
UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant:
SIGMA CORPORATION
Defendant:
VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
Christopher Ray v. Portfolio Recovery Associates, LLC et al
as 8:2021cv01210
Plaintiff:
Christopher Ray
Defendant:
Portfolio Recovery Associates, LLC and Does 1-10
Cause Of Action: 31 U.S.C. § 3729
Davis et al v. Alabama Department of Human Resources et al
as 2:2020cv00266
Plaintiff:
Eric S Davis, John H Davis and Shelia D Davis
Defendant:
EDWARD L ALLEY, ROY MOORE, DOUGLAS L PATTERSON and others
Cause Of Action: 31 U.S.C. § 3729
USA, et al v. NCDR, L.L.C., et al
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
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America, ex rel. et al v. Pediatric Orthopaedic Associates, P.C. et al
as 1:2015cv03328
Plaintiff:
United States of America, ex rel., State of Georgia, ex rel. and Diana Fuller
Defendant:
Pediatric Orthopaedic Associates, P.C., Thomas F. Byars, M.D. and Jane/John Does 1-10
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Apothetech RX Specialty Pharmacy Corp. et al
as 3:2015cv00588
Plaintiff:
United States of America , Jeremy Westfall , Russell Bourland and others
Defendant:
Apothetech RX Specialty Pharmacy Corp., Cancer Specialists, LLC and John Does 1 - 10
Cause Of Action: 31 U.S.C. § 3729
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