Other Statutes: False Claims Act Cases
Cases 1 - 10 of 12
Marcia Stein, et al v. Kaiser Foundation Health Plan, Inc., et al We have downloadable decisions or orders for this case
as 22-15862
Plaintiff / Appellant: MARCIA STEIN and RODOLFO BONE, Qui Tam Relators; ex rel. United States of America
Plaintiff: UNITED STATES OF AMERICA
Defendant / Appellee: KAISER FOUNDATION HEALTH PLAN, INC., a California corporation, KAISER FOUNDATION HOSPITALS, a California corporation, KAISER FOUNDATION HEALTH PLAN OF COLORADO, a Colorado corporaton and others
Gitnes v. Northwest Hospice LLC et al
as 6:2021cv01603
Counter Defendant: Melinda Gitnes
Counter Claimant: Northwest Hospice LLC
Defendant: Dr. Tarek Nashawi and Northwest Hospice LLC doing business as Signature at Home doing business as Signature Eugene Hospice
Cause Of Action: 31 U.S.C. § 3730
Tsahas v. Community Foundation of Northwest Indiana, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00279
Plaintiff: KIRIAKI KOULA TSAHAS
Defendant: COMMUNITY FOUNDATION OF NORTHWEST INDIANA, INC., ST. CATHERINE HOSPITAL, INC., Community Foundation of Northwest Indiana Inc and others
Cause Of Action: 31 U.S.C. § 3729
Taylor v. Kaiser Permanente et al
as 3:2021cv03894
Plaintiff: Dr. James M. Taylor and United States of America
Defendant: Kaiser Permanente, Kaiser Foundation Health Plan Inc., Kaiser Foundation Health Plan of Colorado and others
Cause Of Action: 31 U.S.C. § 3729
Toledo v. HCA Holdings, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv03683
Defendant: Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL and others
Interested Party: United States of America
Plaintiff: CLARISSE CHRISTINE TOLEDO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Stein, et al v. Kaiser Foundation Health Plan, Inc., et al
as 3:2016cv05337
Plaintiff: United States of America, Marcia Stein and Rodolfo Bone
Defendant: Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Colorado and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Kaiser Foundation Health Plan Inc et al
as 3:2016cv01558
Plaintiff: United States of America, Naser Arefi, Ajith Kumar and others
Defendant: Kaiser Foundation Health Plan Inc., Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lorenz et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 3:2015cv00680
Defendant: Decision One Mortgage Company LLC, Deutsche Bank National Trust Company, Gregory P. Dolinajec and others
Plaintiff: Cindy Kay Lorenz and David Bryan Lorenz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA et al v. COMMUNITY HEALTH NETWORK, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv01215
Defendant: COMMUNITY SURGERY CENTER -- SOUTH, COMMUNITY ENDOSCOPY CENTER, COMMUNITY SURGERY CENTER -- KOKOMO and others
Not Classified By Court: THOMAS P. FISCHER
Plaintiff: UNITED STATES OF AMERICA and STATE OF INDIANA
Interested Party: SULLIVANCOTTER, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Healogics, Inc. We have downloadable decisions or orders for this case
as 6:2014cv00283
Defendant: UF Health, Orlando Health, IU Health Goshen Hospital and others
Plaintiff: United States of America, State of California, State of Colorado and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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