Cases 1 - 10 of 11
McKenzie v. State of Texas
as 23-10829
Plaintiff / Appellant:
Lewis Brooks McKenzie
Defendant / Appellee:
State of Texas, Holly Hayes and Kelli Marie McKenzie, (Rayburn)
Holly Ruffolo v. Halifax Health, Inc., et al
as 23-12760
Plaintiff / Appellant:
HOLLY RUFFOLO
Defendant / Appellee:
HALIFAX HEALTH, INC., HALIFAX HEALTHCARE SYSTEMS, INC., PATIENT BUSINESS & FINANCIAL SERVICES, INC. and others
McKenzie v. State of Texas et al
as 4:2023cv00371
Plaintiff:
Lewis Brooks McKenzie
Defendant:
State of Texas, Holly Hayes and Kelli Marie McKenzie
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gary Cordery v. Hawaii Supreme Court, et al
as 22-16970
Plaintiff / Appellant:
GARY A. CORDERY
Defendant / Appellee:
HAWAII SUPREME COURT, MARK E. RECKTENWALD and HOLLY T. SHIKADA, Esquire, Deputy Assistant Attorney General, Attorney General for the State of Hawaii
Cordery v. Hawaii Supreme Court et al
as 1:2022cv00439
Petitioner:
Gary A. Cordery
Respondent:
Hawaii Supreme Court, Mark E. Recktenwald, et al, Attorney General for the State of Hawaii and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ruffolo v. Halifax Health, Inc. et al
as 6:2022cv00871
Plaintiff:
Holly Ruffolo
Defendant:
Halifax Health, Inc., Halifax Health Care Systems, Inc., Patient Business & Financial Services, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel. et al Nix v. United Biologics, LLC et al
as 1:2014cv01486
Defendant:
United Biologics, LLC doing business as United Allergy Services formerly known as United Allergy Labs, United Allergy Labs, Decatur Pediatric Group, P.A. and others
Petitioner:
Bothwell Law Group, P.C., Mike Bothwell and Bothwell Bracker P.C.
Plaintiff:
United States of America ex rel., State of California ex rel., State of Colorado ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Briggs v. LaGrange Art Museum, Inc. et al
as 3:2017cv00181
Plaintiff:
Karen Anne Briggs
Defendant:
LaGrange Art Museum, Inc. , Cindy Fulks , Leigh Newman and others
Cause Of Action: 31 U.S.C. § 3730
Hollis v. Kim et al
as 4:2017cv02839
Plaintiff:
Kimmara Hollis
Defendant:
Hyo Kim, Kate Kim, Francisco Coello and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA et al v. LOCKHEED MARTIN AEROPARTS, INC.
as 3:2013cv00183
Plaintiff:
UNITED STATES OF AMERICA , HOLLY THOMAS and MICHAEL MEKETA
Defendant:
LOCKHEED MARTIN AEROPARTS, INC.
Cause Of Action: 31 U.S.C. § 3729
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