Cases 1 - 10 of 29
USA v. Peters et al
as 2:2024cv00287
Plaintiff:
United States of America
Defendant:
Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wang et al v. Mhathre et al
as 4:2023cv40055
Plaintiff:
Xing F Wang, 3W Consulting Company and Kathleen P Lee
Defendant:
Nitin J. Mhathre, Seth R Grossman, Robert Marchard and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Manacci, et al.
as 1:2023cv00066
Plaintiff:
United States of America
Defendant:
Christopher F. Mannacci, Matthew H. Evenhouse and NGI Clinics LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Denise Chavez et al v. Loma Linda University Medical Center et al
as 5:2022cv01268
Plaintiff:
Denise Chavez, Miguel Luna, II, Heriberta Luna and others
Defendant:
Loma Linda University Medical Center, Amini Senai, Rebecca Gonzalez and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
THOUMAIAN v. PLACE et al
as 1:2022cv00844
Plaintiff:
ARMEN H. THOUMAIAN
Defendant:
RONALD J. PLACE and UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA, EX REL. ROBERT A. CUTLER v. THE CIGNA GROUP. et al
as 3:2021cv00748
Plaintiff:
Party A, UNITED STATES OF AMERICA, EX REL. ROBERT A. CUTLER and United States of America
Defendant:
Party C, Party D, Party E and others
Intervenor Defendant:
Cigna Healthcare of Georgia, Inc., Cigna Healthcare of Colorado, Inc., Bravo Health Mid-Atlantic, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
United States of America v. Strohacker
as 1:2019cv02715
Defendant:
Robin H. Strohacker
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant:
Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff:
Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
DURU v. KAISER PERMANENTE et al
as 1:2018cv02651
Defendant:
KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, CRAIG FAERBER and others
Plaintiff:
ROSE ADANMA DURU
Cause Of Action: 31 U.S.C. § 3729
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