Cases 1 - 10 of 17
ACHENBACH v. VISION REALTY MANAGEMENT LLC et al
as 2:2022cv03251
Plaintiff:
JOSEPH ACHENBACH
Defendant:
VISION REALTY MANAGEMENT LLC, VISION CONSTRUCTION MANAGEMENT INC, VISION PROPERTIES and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
KANTORCZYK v. COOK et al
as 2:2022cv00019
Plaintiff:
BRYAN KANTORCZYK
Defendant:
GENE COOK and GENE COOK SUPPORTS, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. WARREN
as 2:2021cv04511
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TIMOTHY D. WARREN and TITAN MEDICAL COMPLIANCE, LLC.
Cause Of Action: 31 U.S.C. § 3729
Douglas v. Portfolio Recovery Associates, LLC
as 3:2021cv01411
Plaintiff:
Hoyt Douglas
Defendant:
Portfolio Recovery Associates, LLC and Convergent Outsourcing Inc.
Cause Of Action: 31 U.S.C. § 3729
Whaley v. Midland Funding, LLC
as 4:2020cv01681
Defendant:
Midland Funding, LLC
Plaintiff:
George Whaley, Jr.
Cause Of Action: 31 U.S.C. § 3729
THE UNITED STATES OF AMERICA v. SHAVER FOODS, LLC et al
as 5:2020cv04169
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
SHAVER FOODS, LLC and ZILKA & CO., LLC
Cause Of Action: 31 U.S.C. § 3729
THE UNITED STATES OF AMERICA v. G&A SOMERTON PHARMACY LLC et al
as 2:2019cv04387
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
POLINA KHODAK, INESSA LERNER and G&A SOMERTON PHARMACY LLC
Cause Of Action: 31 U.S.C. § 3729
HOLBERT v. TRI-COUNTY HOSPITALISTS, LLC et al
as 2:2019cv03531
Plaintiff:
ZETH HOLBERT
Defendant:
NAVNEET K. SHARMA and TRI-COUNTY HOSPITALISTS, LLC
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. UNICARE AMBULANCE LLC et al
as 2:2019cv02943
Defendant:
PA PARAMEDICS LLC, UNICARE AMBULANCE LLC, DAMON WADE and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
GILMORE v. HARRISON SENIOR LIVING OF CHRISTIANA LLC
as 5:2017cv05631
Plaintiff:
ERIN GILMORE
Defendant:
HARRISON SENIOR LIVING OF CHRISTIANA LLC
Cause Of Action: 31 U.S.C. § 3730
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