Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 151 - 160 of 492
Amin v. Oliver Street
as 22-10811
Plaintiff / Appellant: Sanober Amin, Medical Doctor
Defendant / Appellee: Oliver Street 5.01(A), Incorporated, doing business as U.S. Dermatology Partners, Facial and Skin Surgery Center PA, Nicole Reed Medical, P.L.L.C., doing business as Center for Dermatology and Cosmetic Laser Surgery, doing business as Dermatology Center of Plano, doing business as Skin Cancer Surgery Specialist of North Texas and others
United States ex rel. Patrick Donohue v. Loudoun County Public School District We have downloadable decisions or orders for this case
as 22-1835
Plaintiff / Appellant: UNITED STATES EX REL. PATRICK DONOHUE
Defendant / Appellee: LOUDOUN COUNTY PUBLIC SCHOOL DISTRICT and SCOTT A. ZIEGLER
Regie Salgado, et al v. TruConnect, et al We have downloadable decisions or orders for this case
as 22-55721
Plaintiff / Appellant: REGIE SALGADO, ex rel. United States of America and MELINDA ZAMBRANO, ex rel. United States of America
Plaintiff: STATE OF CALIFORNIA and UNITED STATES OF AMERICA
Defendant / Appellee: TRUCONNECT
Defendant: NATHAN JOHNSON and MATTHEW JOHNSON
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff: United States of America ex. rel.
Plaintiff / Appellant: Tamika Miller, individually
Defendant / Appellee: Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant: Doe Corporations 1-10
Sealed Relator v. Sealed Defendant
as 5:2022cv00263
Plaintiff: Sealed Relator Sealed Relator
Defendant: Sealed Defendant Sealed Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Brunelle et al v. PeaceHealth et al We have downloadable decisions or orders for this case
as 3:2022cv05499
Plaintiff: Jessica Brunelle and Jonathan Adelstein
Defendant: PeaceHealth and Robert Axelrod
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel. et al v. American Buildings Company
as 1:2022cv03512
Plaintiff: United States of America ex rel. and Direct Steel, LLC d/b/a Direct Steel and Construction
Respondent: American Buildings Company
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Joshua Walthour v. USA, et al
as 22-12189
Plaintiff / Appellee: JOSHUA WALTHOUR, United States of America and The State of Georgia, ex rel
Appellee: UNITED STATES OF AMERICA and STATE OF GEORGIA
Defendant / Appellant: MIDDLE GEORGIA FAMILY REHAB LLC, BRENDA G. HICKS, a.k.a. Brenda Taylor and CLARENCE HICKS
United States of America v. Heal 360 Urgent Care PLLC et al
as 3:2022cv01329
Plaintiff: United States of America
Defendant: Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC and Mohammed Amer Mohiuddin
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Harned v. Piedmont Healthcare, Inc.
as 1:2022cv02364
Plaintiff: Irving A. Harned, Jr.
Defendant: Piedmont Healthcare, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act

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