Cases 1 - 10 of 21
Cook v. Circuit Court of Jackson County, MO
as 4:2023cv00909
Plaintiff:
Lynn D. Cook, Sr.
Defendant:
Circuit Court of Jackson County, MO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Woodruff et al v. Frank E.Lorenz Sr. Trust et al
as 6:2023cv03150
Plaintiff:
Edgar E. Woodruff and Virginia S. Woodruff
Defendant:
Frank E.Lorenz Sr. Trust and Barbara Lorenz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Denise Chavez et al v. Loma Linda University Medical Center et al
as 5:2022cv01268
Plaintiff:
Denise Chavez, Miguel Luna, II, Heriberta Luna and others
Defendant:
Loma Linda University Medical Center, Amini Senai, Rebecca Gonzalez and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff:
Manzoor Ahmed and Maqsood Ahmed
Defendant:
Thomas Riconda and Riconda Maintenance Inc.
Interested Party:
David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
v. Capstone Healthcare, LLC et al
as 1:2021cv02480
Plaintiff:
Plaintiff/RELATOR Bryce Lindgren
Defendant:
Capstone Healthcare, LLC, CEO Capstone Jay Johnson, Chair BOD Capstone Drew Maloney and others
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. Document Reprocessors of New York, Inc.
as 6:2020cv06164
Plaintiff:
United States of America, ex rel. and Quintin J. Schwartz, Sr.
Defendant:
Document Reprocessors of New York, Inc.
Cause Of Action: 31 U.S.C. § 3729
RUSCIANO v. CITY OF ATLANTIC CITY et al
as 1:2019cv20922
Plaintiff:
ANDREW S. RUSCIANO
Defendant:
ABC BOARD OF THE CITY OF ATLANTIC CITY, THE REVENUE AND FINANCE DEPARTMENT OF THE CITY OF ATLANTIC CITY, CITY OF ATLANTIC CITY and others
Cause Of Action: 31 U.S.C. § 3729
Guilfoile v. Shields, et al
as 17-1610
Plaintiff - Appellant:
THOMAS GUILFOILE
Defendant - Appellee:
JOHN M. SHIELDS, SR., SHIELDS PHARMACY, LLC, d/b/a Shields Health Solutions, UMASS MEMORIAL SHIELDS PHARMACY, LLC, d/b/a Shields Health Solutions and others
Hooper C. Thomas v. Anthony J. Turack
as 2:2016cv07414
Plaintiff:
Hooper C. Thomas, Sr.
Defendant:
Anthony J. Turack
BARBER v. BARCHI et al
as 3:2016cv06582
Plaintiff:
RICHARD E. BARBER, SR.
Defendant:
ROBERT BARCHI, BOARD OF GOVERNERS, BOARD OF TRUSTEES and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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