Other Statutes: False Claims Act Cases
Cases 1 - 10 of 11
Vieta et al v. OhioHealth Corp. et al
as 2:2022cv03347
Plaintiff: DR Julie R Vieta and United States Of America
Defendant: OhioHealth Corp., Grant Medical Center, Andrew Borkor and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al We have downloadable decisions or orders for this case
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
Denofre v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 2:2018cv00132
Plaintiff: Rebecca Suzanne Denofre
Defendant: Wells Fargo & Company, Darlene Korpi, Julie Johnson and others
Cause Of Action: 31 U.S.C. § 3731
IVEY et al v. ADDISON POINT SPECIALIZED SERVICES INC
as 1:2017cv00044
Plaintiff: JULIE IVEY and ANGELA COWGER
Defendant: ADDISON POINT SPECIALIZED SERVICES INC
Cause Of Action: 31 U.S.C. § 3729
Heidelberg, et al. v. Wexford Health Services, Inc. We have downloadable decisions or orders for this case
as 3:2014cv00816
Plaintiff: Cleve Heidelberg and USA
Defendant: Wexford Health Services, Inc.
Movant: Julie K Bisbee
Cause Of Action: 31 U.S.C. § 3729
Allen v. Franklin American Mortgage Company et al
as 1:2014cv01710
Plaintiff: Tamia Allen
Defendant: Franklin American Mortgage Company, Dan Crockett, Green Tree Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3730
Reed v. Keypoint Government Solutions We have downloadable decisions or orders for this case
as 1:2014cv00004
Plaintiff: Julie Reed
Defendant: Keypoint Government Solutions
Interested_party: United States of America
Cause Of Action: 31 U.S.C. § 3729
CARNAHAN v. STERLING MEDICAL CORPORATION We have downloadable decisions or orders for this case
as 1:2013cv00353
Plaintiff: JULIE CARNAHAN
Defendant: STERLING MEDICAL CORPORATION
Cause Of Action: 31 U.S.C. § 3729
THOMAS E. LACHKOVICH v. BUSH et al
as 1:2013cv00089
Plaintiff: UNITED STATES OF AMERICA and THOMAS E. LACHKOVICH
Defendant: GEORGE W. BUSH, MARK SULLIVAN, RICHARD CHENEY and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Durrani et al We have downloadable decisions or orders for this case
as 1:2013cv00194
Plaintiff: United States of America , Frieda Aaron , Katrina Allen and others
Defendant: Abubakar Atiq Durrani, Center for Advanced Spine Technologies, Inc. and Cincinnati Children's Hopital Medical Center
Cause Of Action: 31 U.S.C. § 3729

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