Cases 1 - 6 of 6
United States of America v. Leonard
as 2:2024cv02156
Plaintiff:
United States of America
Defendant:
Kentoras Leonard
Cause Of Action: 31 U.S.C. § 3730 Civil Actions for False Claims
El-Khalil, DPM v. Tedeschi et al
as 2:2018cv12759
Defendant:
Nsima Usen, Anthony Tedeschi, Muhmod Zamlut and others
Plaintiff:
Ali El-Khalil, DPM
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Universal Health Services, Inc. et al
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
Cohen et al vs. Potenza et al
as 2:2015cv03825
Plaintiff:
Helen Cohen, Murray Cohen and Murray J. Cohen P.A.
Defendant:
Leonard Kreinces, Kreinces & Rosenberg P.C., Robert Potenza and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COHEN et al v. POTENZA
as 1:2015cv03825
Plaintiff:
HELEN COHEN, MURRAY COHEN and MURRAY J. COHEN, P.A.
Defendant:
KREINCES & ROSENBERG P.C., LEONARD KRIENCES, ROBERT POTENZA and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States America et al v. Sony Pictures Entertainment Inc et al
as 2:2015cv01378
Defendant:
Amy Baer, Amy Beard, Behave Productions Inc and others
Plaintiff:
Pamella Lawrence and United States America
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