Cases 1 - 10 of 22
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
Nelson v. Manning
as 1:2024cv00001
Plaintiff:
Brent Sebastian Nelson a man doing business as Bentley Brentley Trust
Defendant:
Yolanda Manning doing business as Peak Living, LLC doing business as PC Stone Mountain. LLC doing business as Wildwood at Stone Mountain doing business as Peak Capital Partners, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Robert C. Wood II et al
as 1:2023cv00158
Plaintiff:
United States Of America, State of California, Ted Switzer and others
Defendant:
Thomas Parfenchuck, Gregory Oetting, Augusta Spinal Associates, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Davis v. Mother's Love Hospice LLC
as 1:2022cv03078
Plaintiff:
John Michael Davis
Defendant:
Mother's Love Hospice LLC doing business as Trinity Hospice Care of Georgia
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kuchy v. Nidus Development LLC
as 1:2022cv01138
Plaintiff:
Margaret Kuchy
Defendant:
Nidus Development LLC
3Rd Party Defendant:
CORNERSTONE TECHNOLOGY GROUP, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
REMAIN AT HOME SENIOR CARE LLC v. ADAMS et al
as 3:2021cv00135
Plaintiff:
Remain at Home Senior Care, LLC and REMAIN AT HOME SENIOR CARE LLC
Defendant:
Tanja Adams, Kianna Curtis, Mindy Roberts and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. HELLER FAMILY MEDICINE, LLC et al
as 2:2020cv00081
Defendant:
HELLER FAMILY MEDICINE, LLC and DR. JENNIFER HELLER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. ELLIS et al
as 3:2019cv00107
Defendant:
MARK A ELLIS MD PC, ELLIS PRACTICE MANAGEMENT LLC, PATSY ALLEN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Bain Med, LLC et al
as 4:2019cv00142
Defendant:
Gable Runn DME, LLC, Sullivan Health Management Group, LLC, Autaw Medical Supply, LLC and others
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729
Ragan v. East Georgia Regional Medical Center, LLC
as 6:2018cv00065
Plaintiff:
Amber Ragan
Defendant:
East Georgia Regional Medical Center, LLC
Cause Of Action: 31 U.S.C. § 3729
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