Cases 1 - 10 of 509
The United States of America v. Center for Interventional Pain and Spine LLC et al
as 1:2024cv00711
Plaintiff:
The United States of America
Defendant:
Center for Interventional Pain and Spine LLC and M.D. Chee H. Woo
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
LEE v. YAN et al
as 3:2024cv03628
Plaintiff:
Martin Eng Lee
Defendant:
DEMAS YAN, CHEUK YAN, LEGAL RECOVERY LLC and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Gillette v. Umatilla County Fire District #1 et al
as 2:2024cv00948
Plaintiff:
Jeremy Gillette
Defendant:
Umatilla County Fire District #1, James C. Ferraris and Ferraris Investigations & Consulting, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Holbrook-Gazoni v. Thrive Skilled Pediatric Care, LLC
as 3:2024cv00439
Plaintiff:
Crystal Holbrook-Gazoni
Defendant:
Thrive Skilled Pediatric Care, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Phillip Hunter v. Fillmore Capital Partners LLC, et al
as 24-1606
Plaintiff:
PHILLIP HUNTER
Defendant:
FILLMORE CAPITAL PARTNERS LLC
United States of America v. Alliance Park LLC et al
as 4:2024cv00092
Petitioner:
United States of America
Respondent:
Alliance Park LLC, Brickyard Place LLC, Deerwood Point LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lee v. Rockcliff Energy Operating LLC et al
as 4:2024cv01053
Plaintiff:
Perry Lee and Lee Perry
Defendant:
Rockcliff Energy Operating LLC, Tokyo Gas America Ltd., Red Rock Petroleum Company and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. C&S Family Dental New Britain, LLC et al
as 3:2024cv00539
Plaintiff:
United States Attorney for the District of Connecticut, USA and State of Connecticut
Defendant:
C&S Family Dental New Britain LLC, C&S Family Dental Waterbury LLC, Bohun Choi and others
Claimant:
Connecticut Attorney General
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Turlington v. USN OPCO, LLC
as 1:2024cv01289
Plaintiff:
Leah Turlington
Defendant:
USN OPCO, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Quinn v. Select Rehabilitation LLC
as 1:2024cv03666
Plaintiff:
Nancy Quinn
Defendant:
Select Rehabilitation LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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