Cases 1 - 10 of 12
United States of America v. Naushad, M.D. P.C. et al
as 4:2024cv00766
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Abdul Naushad, M.D. P.C., Advanced Pain Centers and Abdul Naushad, M.D.
Cause Of Action: 31 U.S.C. § 3731 Fraud
The United States of America v. Olive Street Pharmacy et al
as 4:2021cv01165
Plaintiff:
The United States of America
Defendant:
Olive Street Pharmacy and Irina Shlafshteyn
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Dembo
as 4:2021cv00230
Defendant:
Elizabeth Dembo
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731
United States of America v. James B. Nutter & Company
as 4:2020cv00874
Defendant:
James B. Nutter & Company doing business as Nutter Home Loans
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Zeno
as 5:2019cv06029
Defendant:
Antwaun D. Zeno
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
USA v. Garner
as 6:2016cv03364
Plaintiff:
United States of America
Defendant:
Caroline J. Garner
Cause Of Action: 31 U.S.C. § 3729
Fields v. Bi-State Development Agency of the Missouri-Illinois Metropolitan District et al
as 4:2014cv01321
Plaintiff:
Eric Fields
Defendant:
Bi-State Development Agency of the Missouri-Illinois Metropolitan District and Eager Road and Associates, LLC
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America et al v. CSL Behring L.L.C. et al
as 4:2014cv00841
Plaintiff:
United States of America and Shane Lager
Defendant:
CSL Behring L.L.C. , CSL Limited , Accredo Health, Incorporated and others
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Enciso et al
as 4:2013cv01682
Plaintiff:
United States of America
Defendant:
Maria Teresa Enciso and Ma. Teresa Susin Enciso PT,
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Fabro
as 4:2013cv00716
Defendant:
Lisa Kay Fabro
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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