Cases 1 - 10 of 20
Rotte v. UNITED STATES OF AMERICA
as 2:2021cv14453
Plaintiff:
Harold B. Rotte
Defendant:
UNITED STATES OF AMERICA and Internal Revenue Service
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Taneja
as 8:2021cv00102
Defendant:
Mihir Taneja
Plaintiff:
United States and United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. CYE Enterprises, Inc.
as 3:2018cv01514
Plaintiff:
Carl T Shumway, Jr., Joseph McGee, Scott Blunck and others
Defendant:
CYE Enterprises, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
The United States of America v. Cyprien
as 6:2018mc00063
Respondent:
Claire Marie Cyprien
Petitioner:
The United States of America
Cause Of Action: 31 U.S.C. § 3729
Luckett et al
as 8:2015cv01176
Plaintiff:
Ruth Luckett and Ellen Bordas
Movant:
United States of America , State of California, State of Colorado and others
Defendant:
WellCare Health Plans, Inc., Comprehensive Health Management, Inc., Easy Choice Health Plan, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al v. North Central Florida Hospice, Inc.
as 3:2016cv00330
Plaintiff:
The United States of America and John Simons
Defendant:
North Central Florida Hospice, Inc.
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al v. First Coast Cardiovascular Institute. P.A.
as 3:2016cv01054
Plaintiff:
The United States of America , The State of Florida and Douglas Malie
Defendant:
First Coast Cardiovascular Institute. P.A.
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al v. Alere, Inc. et al
as 3:2015cv00404
Plaintiff:
The United States of America , Michael Nolan , Jacob Whitfield and others
Defendant:
Alere, Inc., Avee Laboratories, Alere Toxicology Services, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Sewell v. Freedom Health, Inc. et al
as 8:2009cv01625
Plaintiff:
Darren A. Sewell and David Sewell
Defendant:
Freedom Health, Inc., America's 1st Choice Holdings of Florida LLC, Liberty Acquisition Group LLC and others
Petitioner:
United States of America and State of Florida
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Davis et al v. National Compounding Company
as 8:2014cv03250
Plaintiff:
Fran Davis , Angelica Dominguez and Lisa Brantley
Defendant:
National Compounding Company
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3730
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