Cases 1 - 10 of 41
Mulvey v. Fyzical, LLC
as 2:2024cv00372
Plaintiff:
Dr. Christopher Mulvey
Defendant:
Fyzical, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. LTJ Group V, LLC et al
as 8:2024cv00511
Plaintiff:
United States of America
Defendant:
LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Walsh v. Nayar Health Care, LLC et al
as 6:2023cv02313
Plaintiff:
Bonnie Walsh
Defendant:
Nayar Health Care LLC, and Nayar Health Care Melbourne LLC, Nayar Health Care LLC and Nayar Health Care Melbourne LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Trulock v. Nayar Health Care, LLC et al
as 6:2023cv02310
Plaintiff:
TAMMY TRULOCK
Defendant:
Nayar Health Care, LLC and Nayar Health Care Melbourne, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Morrison, M.D. et al v. Delray Medical Center, Inc et al
as 9:2023cv80512
Plaintiff:
John F Morrison, M.D. and Morrison Clinic, P.A.
Defendant:
Delray Medical Center, Inc, Delray Medical Center Medical Staff Corporation, Neurological Consultants of South Florida LLC d/b/a Brain and Spine Center of South Florida and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Corea v. ENT AND ALLERGY ASSOCIATES OF FLORIDA, LLC, et al
as 0:2022cv61929
Plaintiff:
Maria Corea
Defendant:
ENT AND ALERGY ASSOCIATES OF FLORIDA, LLC,, Maria Kahl, TR ROYAL PALM CORP. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Crosby v. SequelCare of Florida, LLC
as 8:2022cv01495
Plaintiff:
Marlena Crosby
Defendant:
SequelCare of Florida, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hussain et al v. Hussain et al
as 3:2022cv00024
Plaintiff:
Syed Ibrahim Hussain and Syed Muhammad Baqir Hussain
Defendant:
Syed Sajid Hussain, Prime International Properties, Inc., Prime International Properties Duval LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Morsch v. Key Biscayne Surgery Center, LLC et al
as 1:2021cv24111
Plaintiff:
Mark V Morsch
Defendant:
Key Biscayne Surgery Center, LLC and Roger Khouri
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Arriva Medical, LLC et al
as 1:2021cv23916
Plaintiff:
UNITED STATES OF AMERICA and Troy Olhausen
Defendant:
Arriva Medical, LLC, Alere, Inc. and Abbott Laboratories, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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