Cases 1 - 10 of 20
United States of America et al v. Robert C. Wood II et al
as 1:2023cv00158
Plaintiff:
United States Of America, State of California, Ted Switzer and others
Defendant:
Thomas Parfenchuck, Gregory Oetting, Augusta Spinal Associates, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Robert C. Wood II et al
as 2:2023cv00999
Plaintiff:
United States of America, State of California, Ted Switzer and others
Defendant:
Robert C. Wood, II, Access Medical, LLC, APSW, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Parry v. Hospice of Michigan, Inc.
as 2:2022cv11328
Plaintiff:
Gregory Parry
Defendant:
Hospice of Michigan, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Fenton v. Kirk et al
as 3:2022cv00509
Plaintiff:
Nancy L. Fenton
Defendant:
Gregory Michael Kirk, JMK Properties, Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Gregory Caputo, et al v. Tungsten Heavy Powder, Inc.
as 22-55142
Plaintiff / Appellee:
GREGORY CAPUTO, Relator; Ex Rel. United States of America and GLOBAL TUNGSTEN & POWDERS CORPORATION, Relator; Ex Rel. United States of America
Defendant / Appellant:
TUNGSTEN HEAVY POWDER, INC., DBA Tungsten Heavy Powder and Parts, Inc.
Not Classified By Court:
UNITED STATES OF AMERICA, Ex Rel.
MCCALL v. KANE et al
as 2:2020cv00924
Defendant:
DEBORAH KANE, JUANITA BARBER, GREGORY NANNY and others
Plaintiff:
DAIJON MCCALL
Cause Of Action: 31 U.S.C. § 3729
EDWARDS et al v. HARRISON COLLEGE et al
as 1:2018cv03170
Plaintiff:
DARYANE SHADDAY, MELISSA SHAFFER, CHRISTOPH WEBER and others
Defendant:
CRAIG PFANNENSTIEHL, HARRISON COLLEGE, EDUCATIONAL MANAGEMENT CORPORATION and others
Consolidated Plaintiff:
ALLISON RANDLE, ASHLEY BRYANT, REBECCA NAUE and others
Cause Of Action: 31 U.S.C. § 3729
Reynolds v. Behrman Capital IV L.P. et al
as 2:2018cv01453
Plaintiff:
Thomas E. Reynolds
Defendant:
AXA Private Capital I, LP, Behrman Brothers Management Corporation, Midcap Financial SBIC, LP and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Gerber et al
as 3:2018cv01908
Defendant:
Gregory J. Gerber, MD LLC and Gregory J. Gerber
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Reynolds v. Behrman Capital IV L.P., et al
as 2:2018cv00514
Plaintiff:
Thomas E. Reynolds
Defendant:
Behrman Capital IV L.P. , AXA Primary Fund America IV LP , AXA Private Capital I, LP and others
Cause Of Action: 31 U.S.C. § 3729
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