Cases 1 - 10 of 17
Vieta et al v. OhioHealth Corp. et al
as 2:2022cv03347
Plaintiff:
DR Julie R Vieta and United States Of America
Defendant:
OhioHealth Corp., Grant Medical Center, Andrew Borkor and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. AMERICAN HEALTH FOUNDATION INC. et al
as 2:2022cv02344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMERICAN HEALTH FOUNDATION INC., AHF MANAGEMENT CORPORATION, AHF MONTGOMERY INC. D/B/A CHELTENHAM NURSING AND REHAB CENTER and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Preston et al v. DeWine et al
as 2:2020cv05923
Defendant:
Lancaster Ohio Domestic Relations Court, Sonya Marshall, Columbus Metropolitian Houseing and others
Plaintiff:
Citizens of Ohio, American Victims and Joy Preston
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Mims Management Group, LLC et al
as 2:2019cv00318
Defendant:
Northeast Pharmaceuticals, Inc., Institutional Pharmacy Solutions, LLC, Mims Management Group, LLC and others
Plaintiff:
State of Alabama, United States of America, State of North Carolina and others
Cause Of Action: 31 U.S.C. § 3729
State of Ohio v. Thomas
as 5:2017cv01898
Plaintiff:
State of Ohio
Defendant:
Joseph P. Thomas
Cause Of Action: 31 U.S.C. § 3729
USA, ex rel J. Lynn Roycroft v. Geo Group, Inc., et al
as 17-3521
Plaintiff:
UNITED STATES OF AMERICA
Plaintiff - Appellant:
J. LYNN ROYCROFT, Relator
Defendant - Appellee:
GEO GROUP, INC., CORNELL COMPANIES LLC, dba Cornell Abraxas Ohio, CORNELL ABRAXAS GROUP, INC. and others
Nguyen v. City of Cleveland, Ohio
as 1:2017cv00521
Plaintiff:
Pram Nguyen
Defendant:
City of Cleveland, Ohio
Cause Of Action: 31 U.S.C. § 3729
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-2592
Plaintiff - Appellant:
WILLIAM Q. TINGLEY, III, Relator
Defendant - Appellee:
PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-2592
Defendant / Appellee:
PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
Plaintiff / Appellant:
WILLIAM Q. TINGLEY, III, Relator
United States of America v. MD2U Holding Company et al
as 3:2016cv00440
Plaintiff:
United States of America
Defendant:
MD2U Holding Company, MD2U, PLLC, MD2U Kentucky, LLC and others
Cause Of Action: 31 U.S.C. § 3729
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