Other Statutes: False Claims Act Cases filed in Rhode Island
Carr v. Blish & Cavanagh, LLP et al We have downloadable decisions or orders for this case
as 1:2023cv00495
Plaintiff: Daniel Carr doing business as Core healing Therapy, LLC
Defendant: Blish & Cavanagh, LLP, Southcoast Physicians Group- Highland Pediatrics, Rakhi Carr and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Caceres et al v. Amos Financial LLC
as 1:2023cv00429
Plaintiff: Mirca Caceres and Guillermo Caceres
Defendant: Amos Financial LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Park Square Urgent Care et al
as 1:2020cv00110
Defendant: Advanced Urgent Care, Biltmore Medical, Rhode Island Health Group, LLC and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Doyle, II et al
as 1:2019cv00317
Defendant: James E. Doyle, II and Doyle Respiratory, LLC
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Laccinole v. Recovery Resources, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00455
Plaintiff: Christopher Laccinole
Defendant: Recovery Resources, LLC, Fleisig & Gavlick, LLC and Mark V. Fleisig, Esq.
Cause Of Action: 28 U.S.C. § 1441

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