Cases 1 - 10 of 26
US ex rel. Morgan-Lee v. Therapy Resources Management, LLC
as 23-2070
Plaintiff:
ROSEMARY MORGAN-LEE, UNITED STATES, ex rel, COMMONWEALTH OF MASSACHUSETTS, ex rel and others
Defendant:
THERAPY RESOURCES MANAGEMENT, LLC, WHITTIER HEALTH NETWORK, INC., HEALTH CONCEPTS, LTD, d/b/a Bayberry Commons, d/b/a Eastgate Nursing and Recovery Center, d/b/a Elmwood Health Center, d/b/a Heritage Hills Nursing and Rehabilitation Center, d/b/a Morgan Health Center, d/b/a Pine Grove Health Center, d/b/a Riverview and others
Britvich v. Difino, et al.
as 1:2023cv14935
Plaintiff:
Nellya Britvich
Defendant:
Joseph M Difino, Paige M Seehausen, Chicago Police Department and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sean Gose, et al v. Native American Services Corporation, et al
as 23-10600
Plaintiff / Appellant:
SEAN GOSE and BRENT BERRY
Defendant / Appellee:
NATIVE AMERICAN SERVICES CORPORATION and GREAT AMERICAN INSURANCE GROUP, INC.
Not Classified By Court:
SERVICE, .
Federal Deposit Insurance Corporation v. Fifth Third Bank, N.A
as 23-209
Plaintiff:
ABC and Federal Deposit Insurance Corporation, As Receiver for Broadway Bank
Plaintiff / Appellant:
ex rel. Lee Moncho
Defendant / Appellee:
Fifth Third Bank, N.A, as successor in interest to MB Financial Bank, N.A.
Defendant:
DEF and MB Financial Bank NA
Grant v. Clerk of Okeechobee Court, Florida et al
as 2:2022cv14397
Plaintiff:
Michael R. Grant
Defendant:
Clerk of Okeechobee Court, Florida, Tax Collector Okeechobee Court, Florida, Property Appraiser Okeechobee, Florida and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Duval v. Physicians Medical Center, LLC, et al
as 2:2022cv02286
Not Classified By Court:
XYZ Insurance Cos. 1-10
Plaintiff:
Megan Duval
Defendant:
Physicians Medical Center, LLC, Surgery Partners, Inc., SP Management Services, Inc. and others
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
Talley v. National General Car Insurance
as 1:2020cv00016
Defendant:
National General Car Insurance
Plaintiff:
Kenneth E. Talley
Cause Of Action: 31 U.S.C. § 3729
Angelo et al v STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al
as 2:2019cv12165
Plaintiff:
Michael Angelo, United States of America, THE STATE OF MICHIGAN and others
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Auto Club Enterprises Insurance Group, Auto Club Cnty Mut. Ins. Co. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jones et al v. McCready, Garcia & Fleet et al
as 1:2019cv03072
Plaintiff:
Tomeko Jones, Ceveto Jones, Travis W Jones and others
Defendant:
Michael P. McCready, State Farm Insurance Company, McCready, Garcia & Fleet, P.C. and others
Cause Of Action: 31 U.S.C. § 3729
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