Other Statutes: False Claims Act Cases
Cases 1 - 10 of 19
SHULMAN v. DARO REALTY LLC et al
as 1:2022cv03360
Plaintiff: LISA SHULMAN
Defendant: DARO REALTY LLC, DARO MANAGEMENT SERVICES, LLC, INFINITY REAL ESTATE, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. Azinheira et al
as 3:2021cv01101
Plaintiff: USA and State of Connecticut
Defendant: Lisa Azinheira and L.A. Vision LLC
Cause Of Action: 31 U.S.C. § 3729
Cervalli v. Piedmont Healthcare, Inc. et al
as 1:2020cv02790
Defendant: Piedmont Henry Hospital, Inc. and Piedmont Healthcare, Inc.
Plaintiff: Lisa Cervalli
Cause Of Action: 31 U.S.C. § 3729
Vargas We have downloadable decisions or orders for this case
as 4:2018cv05465
Plaintiff: Kayla Vargas and Lisa Vargas
Cause Of Action: 31 U.S.C. § 3729
Vargas
as 4:2018cv05457
Plaintiff: Lisa Vargas
Cause Of Action: 31 U.S.C. § 3729
Vargas
as 4:2018cv05454
Plaintiff: Lisa Vargas
Cause Of Action: 31 U.S.C. § 3729
Davis et al v. National Compounding Company
as 8:2014cv03250
Plaintiff: Fran Davis , Angelica Dominguez and Lisa Brantley
Defendant: National Compounding Company
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3730
Sligh v. Rosenberg et al We have downloadable decisions or orders for this case
as 8:2016cv01776
Plaintiff: Lisa Sligh
Defendant: Diane Rosenberg and Melvin C. High
Cause Of Action: 31 U.S.C. § 3729
Roberto v. Kent State University et al We have downloadable decisions or orders for this case
as 5:2016cv01305
Defendant: Kent State University, Oscar Ramos, Nikki Crutchfield and others
Plaintiff: Lisa D. Roberto
Cause Of Action: 31 U.S.C. § 3729
United States of America, Ex Rel. v. Sunovion Pharmaceuticals Inc., et al We have downloadable decisions or orders for this case
as 8:2014cv01319
Petitioner: USA , The States of California , Colorado and others
Respondent: Sunovion Pharmaceuticals Inc., Dainippon Sumitomo Pharma America Holdings, Inc., Dainippon Sumitomo Pharma Co., Ltd. and others
Cause Of Action: 31 U.S.C. § 3729

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