Other Statutes: False Claims Act Cases filed in Pennsylvania
Cases 1 - 10 of 13
THURMOND v. SELECT PORTFOLIO SERVICING (INC) et al
as 2:2024cv04986
Defendant: WELLS FARGO BANK, OCWEN MORTGAGE, HSI ASSET SECURIZATION TRUST COMPANY, PASS THROUGH CERTIFICATES (2007 HEI)(HASC) and others
Plaintiff: SHIRRETHA THURMOND
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
YEARWOOD v. INVISION HUMAN SERVICES
as 2:2024cv01178
Plaintiff: Roberta Yearwood
Defendant: INVISION HUMAN SERVICES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
SILK v. GRAHAM HEALTH SERVICES, LLC et al
as 2:2024cv01043
Defendant: GRAHAM HOLDINGS COMPANY, GRAHAM HEALTH SERVICES, LLC and GRAHAM HEALTHCARE GROUP, INC
Plaintiff: Sharon Silk
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
LEUTHE v. PENNSYLVANIA DEPARTMENT OF HUMAN SERVICES We have downloadable decisions or orders for this case
as 2:2024cv00714
Plaintiff: AARON LEUTHE
Defendant: PENNSYLVANIA DEPARTMENT OF HUMAN SERVICES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BOODOO v. ON-SITE COMPANIONSHIP SERVICES, INC. et al
as 2:2024cv00451
Plaintiff: Andrew Boodoo
Defendant: On-Site Companionship Services, Inc, Derrick Pollock, ON-SITE COMPANIONSHIP SERVICES, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
EMDUR v. HISPANIC COMMUNITY COUNSELING SERVICES
as 2:2023cv03331
Plaintiff: RAQUEL EMDUR
Defendant: HISPANIC COMMUNITY COUNSELING SERVICES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Heckman v. Upmc Susquehanna et al We have downloadable decisions or orders for this case
as 4:2020cv01680
Plaintiff: Matthew Heckman
Defendant: North Penn Comprehensive Health Services and Upmc Susquehanna
Cause Of Action: 31 U.S.C. § 3730
IADELUCA v. HARBORCREEK YOUTH SERVICES
as 1:2020cv00070
Plaintiff: ELIZABETH IADELUCA
Defendant: HARBORCREEK YOUTH SERVICES
Cause Of Action: 31 U.S.C. § 3729
TRUSZKOWSKI et al v. GENESIS REHAB SERVICES
as 5:2015cv06523
Plaintiff: MELISSA TRUSZKOWSKI
Defendant: GENESIS REHAB SERVICES
Movant: GENESIS ELDERCARE REHABILITATION SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729
USA ex rel Michael S. Lord v. North American Partners In Anesthesia, LLP et al We have downloadable decisions or orders for this case
as 3:2013cv02940
Plaintiff: USA ex rel Michael S. Lord
Defendant: NAPA Management Services Corporation and North American Partners In Anesthesia (Pennsylvania), LLC
Cause Of Action: 31 U.S.C. § 3731

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