Cases 1 - 10 of 11
UNITED STATES v. MWW GROUP LLC
as 2:2023cv20757
Petitioner:
UNITED STATES
Respondent:
MWW GROUP LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. NEARY et al
as 3:2020cv14167
Defendant:
VERTICAL SOURCE, INC., SHERMAN BARTON, CHRISTOPHER R. NEARY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
PETRE v. ALLIANCE HEALTHCARE MANAGEMENT, LLC et al
as 1:2020cv09002
Defendant:
ATLAS HEALTHCARE, COOPER CARE, LLC, SAM GOLDBERGER and others
Plaintiff:
CHRISTINE PETRE
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. WAVEFRONT, LLC et al
as 3:2020cv05094
Defendant:
WAVEFRONT, LLC, FENG SUN and JIE YAO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
WAGNER v. CATALENT PHARMA SOLUTIONS, LLC
as 3:2018cv10065
Plaintiff:
ANNETTE WAGNER
Defendant:
CATALENT PHARMA SOLUTIONS, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. ED4MIL, LLC et al
as 2:2017cv12957
Plaintiff:
UNITED STATES OF AMERICA and Adam Boyce
Defendant:
ED4MIL, LLC , Caldwell College, Inc. and Penn Foster Education Group, Inc.
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al
as 3:2017cv00244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHJ ENTERPRISES, LLC, OMEGA SERVICE MAINTENANCE CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. PATEL et al
as 2:2016cv09032
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY PATEL and MOBILE DIAGNOSTIC TESTING OF NJ, LLC
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. RIACHI et al
as 2:2016cv00730
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LABIB E. RIACHI, MD, RIACHI, INC. and CENTER FOR ADVANCED PELVIC SURGERY, LLC
Cause Of Action: 31 U.S.C. § 3730
LUCIANO v. POLLACK HEALTH & WELLNESS, INC. et al
as 3:2013cv06815
Plaintiff:
TAMARA LUCIANO
Defendant:
POLLACK HEALTH & WELLNESS, INC., POLLACK HEALTH & WELLNESS, LLC and STEVEN J. POLLACK, DC
Cause Of Action: 31 U.S.C. § 3729
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