Other Statutes: False Claims Act Cases
Cases 1 - 10 of 27
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
WALLACE v. MCCONNELL et al We have downloadable decisions or orders for this case
as 1:2019cv02168
Defendant: JOHN DOES 1-20 and MITCH MCCONNELL
Plaintiff: STEPHEN P. WALLACE
Cause Of Action: 31 U.S.C. § 3729
USA, et al v. NCDR, L.L.C., et al We have downloadable decisions or orders for this case
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
Davidson v. John Doe 1
as 1:2018cv11394
Plaintiff: Howard Davidson
Defendant: John Doe 1
Cause Of Action: 31 U.S.C. § 3729
Shaheen, M.D. v. Via Christie Health, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv02766
Plaintiff: Mazen Shaheen, M.D.
Defendant: Via Christie Health, Inc., Kansas Heart Hospital, L.L.C., Cardiovascular Consultants of Kansas, P.A. and others
Cause Of Action: 31 U.S.C. § 3729
Shen v. City of New York
as 16-2780
Plaintiff - Appellant: Ziming Shen
Defendant - Appellee: City of New York, Police Officer Evan Aronowitz, Police Officer Selena D. Holmes and others
Defendant: Shultz
United States of America et al v. Universal Health Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00001
Plaintiff: Leonard Anthony Settles, II
Defendant: Universal Health Services, Inc., Premier Behavioral Solutions, Inc., TBJ Behavioral Center, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Florida Society of Anesthesiologists v. Choudhry et al We have downloadable decisions or orders for this case
as 8:2013cv02603
Plaintiff: Florida Society of Anesthesiologists
Defendant: Umesh Choudhry , Curvv, LLC , Advanced Aneshesia Associates, LLC and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729

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