Cases 1 - 10 of 24
Morgan v. Rice Capital Access Program LLC et al
as 1:2024cv02305
Plaintiff:
Gyliane Morgan
Defendant:
Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Mittal et al
as 1:2023cv10858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Niranjan Kumar Mittal, Divanshu Bansal, Niranjan K. Mittal, Physician, PLLC d/b/a CareCube and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Magee v. Merzer Realty, LLC et al
as 1:2023cv10061
Plaintiff:
Betsy Magee
Defendant:
Merzer Realty, LLC, Michael Merges, Jerry Troianos and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. High Life LLC
as 1:2023cv00631
Plaintiff:
United States of America
Defendant:
High Life LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rochlen v. Premier Management Support LLC et al
as 1:2022cv05217
Plaintiff:
Libby Rochlen
Defendant:
Premier Management Support LLC and Mathew Varghese
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Morgan et al v. Monello et al
as 1:2022cv06404
Plaintiff:
Dr. Michael Morgan and United States of America
Defendant:
Mario Monello, Vincent Puma, Thomas G. Pinou and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Calderon v. Truconnect Communications et al
as 1:2022cv05192
Plaintiff:
Jason Calderon
Defendant:
Truconnect Communications, Sage Telecom Communications, LLC, Telescope Communications and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. JPMC Specialty Mortgage, LLC
as 1:2022cv00173
Plaintiff:
Andre C. Cormier
Defendant:
JPMC Specialty Mortgage, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Bieber v. Cayuga Capital Management, LLC et al
as 1:2021cv05268
Plaintiff:
Eric Bieber
Defendant:
Cayuga Capital Management, LLC, Sea Wolf Services, LLC, Jacob Sacks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hennrick, M.D. v. MIR Scientific, LLC
as 1:2021cv04945
Defendant:
miR Scientific, LLC
Plaintiff:
Kenneth Hennrick, M.D.
Cause Of Action: 31 U.S.C. § 3730
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