Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 11 - 20 of 282
Ferguson et al v. Lockheed Martin Corporation
as 4:2024cv00025
Plaintiff: Maria Del Carmen Gamboa Ferguson and United States of America
Defendant: Lockheed Martin Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
US v. Regeneron Pharmaceuticals, Inc.
as 23-2086
Plaintiff / Appellant: UNITED STATES
Defendant / Appellee: REGENERON PHARMACEUTICALS, INC.
Interested Party: GENENTECH, INC. and ROBERT J. TERIFAY
US v. Teva Pharmaceuticals USA, Inc., et al
as 23-1958
Plaintiff / Appellee: UNITED STATES
Defendant / Appellant: TEVA PHARMACEUTICALS USA, INC. and TEVA NEUROSCIENCE, INC.
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff: United States of America ex rel. and Kari Crutcher
Defendant: First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States ex rel. Lisa Wheeler v. Acadia Healthcare Company, Inc.
as 23-2101
Plaintiff / Appellant: UNITED STATES EX REL. LISA WHEELER and STATE OF NORTH CAROLINA EX REL. LISA WHEELER
Defendant / Appellee: ACADIA HEALTHCARE COMPANY, INC., CRC HEALTH, LLC and ATS OF NORTH CAROLINA, LLC, d/b/a Mountain Health Solutions Asheville, d/b/a Asheville Comprehensive Treatment Center, d/b/a Mountain Health Solutions North Wilkesboro, d/b/a North Wilkesboro Comprehensive Treatment Center
USA, et al v. Ramiro Lozano, et al
as 23-7139
Plaintiff: United States of America, ex rel. Terri R. Winnon and State of Texas, ex rel. Terri R. Winnon
Plaintiff / Appellant: Terri R. Winnon
Defendant / Appellee: Ramiro Lozano, also known as Ramiro G. Lozano, Jr., Jay W. Balentine, RJ Meridian Care Alta Vista, LLC and others
Judith Robinson, et al v. Healthnet, Inc.
as 23-2728
Plaintiff / Appellant: JUDITH ROBINSON
Plaintiff: STATE OF INDIANA
Defendant / Appellee: HEALTHNET, INC.
Zotos v. Hingham, MA, et al
as 23-1694
Plaintiff / Appellant: FREDERIC PETER ZOTOS
Plaintiff: UNITED STATES, ex rel. Frederic P. Zotos and COMMONWEALTH OF MASSACHUSETTS, ex rel. Frederic P. Zotos
Defendant / Appellee: HINGHAM, MA, ROGER FERNANDES, individually and as Town Engineer, TOM MAYO, individually and as Town Administrator and others
BNSF Railway Company, et al v. Center for Asbestos Related Disease, Inc.
as 23-35507
Plaintiff / Appellee: UNITED STATES OF AMERICA, EX REL. BNSF RAILWAY COMPANY, Relator and UNITED STATES OF AMERICA
Defendant / Appellant: CENTER FOR ASBESTOS RELATED DISEASE, INC.
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff: Frederick D Curcio, IV, United States of America, State of California and others
Defendant: CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act

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