Cases 1 - 10 of 42
United States of America v. Nevels
as 7:2022cv00149
Plaintiff:
United States of America
Defendant:
MD Charles T Nevels
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Edmiston et al
as 2:2021cv00244
Defendant:
Bart Edmiston, Carl Edmiston, Robert L. Crites and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Heritage Compound Pharmacy, LLC et al
as 1:2019cv00870
Defendant:
Heritage Compound Pharmacy, LLC, Marti P. Burgess and Christopher A. Burgess
Plaintiff:
United States of America
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
Rogers v. Waples et al
as 5:2017cv00264
Plaintiff:
Charis K Rogers
Defendant:
John Waples , Sammy Becdach , Jeremy K Hon and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America vs. James M. Crumb, M.D., et al.
as 1:2015cv00655
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James M. Crumb, Coastal Neurological Institute, P.C. and Mobility Metabolism and Wellness, P.C.
Cause Of Action: 31 U.S.C. § 3729
Hull v. Restore Management Company LLC et al
as 2:2015cv01361
Plaintiff:
Wanda Hull
Defendant:
Restore Management Company LLC , Restore Professionals Company LLC , Comfort Care Home Health Services LLC and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
USA, ex rel. Christopher Shannon Broach vs. Southern Ambulance Transport, Inc.
as 2:2015cv00045
Plaintiff:
United States of America ex rel. Christopher Shannon Broach
Defendant:
Southern Ambulance Transport, Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel John O'Neill v. Covenant Hospice, Inc.
as 1:2014cv01236
Plaintiff:
United States of America, ex rel. John O'Neill
Defendant:
Covenant Hospice, Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. Alan Stewart v. Gentiva Health Services, Inc.
as 2:2014cv01121
Plaintiff:
United States of America ex rel. Alan Stewart
Defendant:
Gentiva Health Services, Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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