Cases 1 - 9 of 9
Secamiglio v. Labtox, LLC et al
as 5:2021cv00217
Plaintiff:
Caitlin Secamiglio
Defendant:
Labtox, LLC, Ron Coburn and Erica Baker
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Williams v. Providence of Louisville, LLC
as 3:2020cv00453
Plaintiff:
Yahshanah Williams
Defendant:
Providence of Louisville, LLC
Cause Of Action: 31 U.S.C. § 3731
Plaintiff v. Defendant
as 0:2018cv00066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Maldonado v. Ball Homes, LLC et al
as 5:2017cv00379
Plaintiff:
Ramon Maldonado
Defendant:
Ball Homes, LLC , Walden Mortgage Group, LLC , American Mortgage Service Company and others
Movant:
USA
Cause Of Action: 31 U.S.C. § 3729
Smith v. LHC Group, Inc. et al
as 5:2017cv00015
Plaintiff:
Sue Smith
Defendant:
LHC Group, Inc. and Kentucky LV, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Doe v. Preferred Care Inc. et al
as 5:2016cv00478
Plaintiff:
Jane Doe
Defendant:
Reliant Pro Rehab, LLC and Reliant Rehabilitation Holdings, Inc.
Intervenor_plaintiff:
USA
Intervenor:
Commonwealth of Kentucky
Cause Of Action: 31 U.S.C. § 3729
Criswell et al v. Compliance Advantage, LLC et al
as 5:2016cv00423
Plaintiff:
Heather Criswell and Jade Maddox
Defendant:
Compliance Advantage, LLC, Cal Laboratory Services, Cal Leasing, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Bryant v. Progressive Podiatry, LLC et al
as 5:2016cv00346
Plaintiff:
Kevin C. Bryant
Defendant:
Progressive Podiatry, LLC and Bryan V. Fallis
Cause Of Action: 31 U.S.C. § 3729
United States of America v. MD2U Holding Company et al
as 3:2016cv00440
Plaintiff:
United States of America
Defendant:
MD2U Holding Company, MD2U, PLLC, MD2U Kentucky, LLC and others
Cause Of Action: 31 U.S.C. § 3729
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