Cases 1 - 10 of 41
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al
as 7:2024cv00524
Plaintiff:
United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant:
Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Mittal et al
as 1:2023cv10858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Niranjan Kumar Mittal, Divanshu Bansal, Niranjan K. Mittal, Physician, PLLC d/b/a CareCube and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Estate of Morris Berkowitz et al
as 1:2023cv03803
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Estate of Morris Berkowitz, Tzodik Weinberg, Maier Arm and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. High Life LLC
as 1:2023cv00631
Plaintiff:
United States of America
Defendant:
High Life LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Morgan et al v. Monello et al
as 1:2022cv06404
Plaintiff:
Dr. Michael Morgan and United States of America
Defendant:
Mario Monello, Vincent Puma, Thomas G. Pinou and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Of America v. Naughton Energy Corporation et al
as 1:2021cv04782
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Naughton, Mariette Naughton and Naughton Energy Corporation
Cause Of Action: 31 U.S.C. § 3729
The United States of America, ex rel. et al v. Comfort Auto Group NY LLC et al
as 1:2021cv00523
Defendant:
Comfort Auto Group NY LLC and Heshy Ta Gottdiener
Plaintiff:
The United States of America, ex rel. and Christopher Erato
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Ecker
as 1:2020cv10422
Defendant:
Jeffrey A. Ecker and Jeffrey Ecker
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Taduvai
as 1:2020cv09822
Defendant:
Ramesh Taduvai
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Anthem, Inc.
as 1:2020cv02593
Defendant:
Anthem, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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