Cases 1 - 10 of 48
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Mittal et al
as 1:2023cv10858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Niranjan Kumar Mittal, Divanshu Bansal, Niranjan K. Mittal, Physician, PLLC d/b/a CareCube and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Panowicz v. Charter Health Holdings, Inc. et al
as 8:2023cv00483
Plaintiff:
Jacob K. Panowicz
Defendant:
Charter Health Holdings, Inc. doing business as Charter Home Health of Omaha and Charter Health Care Group, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Hartman
as 2:2023cv06383
Plaintiff:
United States of America
Defendant:
Todd K. Hartman, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
William Rankin v. Brian Lavan and Associates, P.C., et al
as 23-1949
Plaintiff / Appellant:
WILLIAM A. RANKIN
Defendant / Appellee:
BRIAN LAVAN AND ASSOCIATES, P.C. and COLLENE K. CORCORAN
Rankin v. Brian Lavan and Associates, PC et al
as 5:2023cv12183
Plaintiff:
William A. Rankin
Defendant:
Brian Lavan and Associates, PC and Collene K Corcoran
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Luzerne County, et al v. Antonello Boldrini, et al
as 23-1828
Plaintiff / Appellee:
LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION, in its individual capacity and as certificate trustee
Defendant / Appellant:
ANTONELLO BOLDRINI and DANIELE A. BOLDRINI, a/k/a Daniele Boldrini a/k/a Daniele Argentati
Plaintiff:
LUZERNE COUNTY, in its individual capacity and as certificate trustee
United States of America v. Anderson
as 3:2023cv00122
Plaintiff:
United States of America
Defendant:
Arnisha K. Anderson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Espinda v. Wasson
as 4:2023cv05032
Plaintiff:
Kathy J Espinda
Defendant:
Nicholas K Wasson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Barker v. D'Agostino
as 1:2023cv01218
Plaintiff:
Sandra K Barker
Defendant:
Carlo G D'Agostino
Cause Of Action: 31 U.S.C. § 3731 Fraud
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