Cases 1 - 10 of 78
United States of America v. Alliance Park LLC et al
as 4:2024cv00092
Respondent:
Brickyard Place LLC, Union GL Park LLC, Mariah Marie LLC and others
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US ex rel. Morgan-Lee v. Therapy Resources Management, LLC
as 23-2070
Plaintiff:
ROSEMARY MORGAN-LEE, UNITED STATES, ex rel, COMMONWEALTH OF MASSACHUSETTS, ex rel and others
Defendant:
THERAPY RESOURCES MANAGEMENT, LLC, WHITTIER HEALTH NETWORK, INC., HEALTH CONCEPTS, LTD, d/b/a Bayberry Commons, d/b/a Eastgate Nursing and Recovery Center, d/b/a Elmwood Health Center, d/b/a Heritage Hills Nursing and Rehabilitation Center, d/b/a Morgan Health Center, d/b/a Pine Grove Health Center, d/b/a Riverview and others
Jackson v. Santander Consumer USA, et al
as 23-3243
Plaintiff / Appellant:
KRIS CHAPTER JACKSON
Defendant / Appellee:
SANTANDER CONSUMER USA INC., a Texas for profit Corporation, CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc., T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation and others
Bray v. Rhythm Management Group, LLC et al
as 8:2023cv03142
Plaintiff:
Rhonda Bray
Defendant:
Rhythm Management Group, LLC, Rhythm Management Group, PLLC, Rhythm Management Group Corp. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
BRAY v. RHYTHM MANAGEMENT GROUP, LLC et al
as 1:2023cv03089
Plaintiff:
RHONDA BRAY
Defendant:
RHYTHM MANAGEMENT GROUP, LLC, RHYTHM MANAGEMENT GROUP, PLLC, RHYTHM MANAGEMENT GROUP CORP. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lester v. Shadow Mountain Management Corporation et al
as 1:2023cv02594
Plaintiff:
Delwin Lester
Defendant:
Shadow Mountain Management Corporation, The Grand Lodge of the Independent Order of Odd Fellows of Colorado and Grand Lodge of the Independent Order of Odd Fellows of Colorado, The
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
United States of America et al v. Robert C. Wood II et al
as 2:2023cv00999
Plaintiff:
United States of America, State of California, Ted Switzer and others
Defendant:
Robert C. Wood, II, Access Medical, LLC, APSW, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Reece v. Fig Enterprises, LLC., Inc. et al
as 2:2023cv00015
Plaintiff:
Heather Reece
Defendant:
Fig Enterprises, LLC., Inc. and Pernell Property Management
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Weisfeld v. Joe Poppenheimer Management, LLC
as 3:2023cv00197
Plaintiff:
Ben Weisfeld
Defendant:
Joe Poppenheimer Management, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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