Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 21 - 30 of 120
Billington v. HCL Technologies Ltd.
as 22-1854
Plaintiff / Appellant: Michael Aceves, Ralph Billington and Sharon Dorman
Defendant / Appellee: HCL Technologies Ltd. and HCL America, Inc.
Not Yet Classified: United States of America
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
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
Stevens v. AtriCure, Inc. et al
as 1:2022cv00284
Plaintiff: Joel Stevens and John Doe
Interested Party: United States of America
Defendant: AtriCure, Inc., St. Helena Hospital and Adventist Health
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Donnellan et al v. Birch, Horton, Bitter, Inc.
as 3:2022cv00117
Plaintiff: Barry Donnellan and United States of America
Defendant: Birch, Horton, Bitter, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Jehl v. GGNSC Southaven We have downloadable decisions or orders for this case
as 22-60209
Plaintiff / Appellant: Cameron Jehl, Relator, on behalf of United States of America
Defendant / Appellee: GGNSC Southaven, L.L.C., doing business as Golden Living Center-Southaven, GGNSC Administrative Services, L.L.C., doing business as Golden Ventures and GGNSC Clinical Services, L.L.C., doing business as Golden Clinical Services
The United States of America et al v. Trividia Health Inc et al We have downloadable decisions or orders for this case
as 0:2022cv60160
Plaintiff: The United States of America, California, Colorado and others
Defendant: Trividia Health Inc, Trividia Healthcare Systems, LLC and Trividia Meditech LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff: Andre C. Cormier and United States of America
Defendant: Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex re v. Grifols USA, LLC
as 22-107
Plaintiff: ABC
Plaintiff / Appellant: United States of America ex rel. Allen Timothy Yu
Defendant / Appellee: Grifols USA, LLC, Grifols Shared Services North America, Inc., FKA Grifols, Inc., Grifols, S.A and others
Defendant: DEF, Grifols, Inc. and Grifols Biologicals, Inc.
United States ex rel. John Doe v. Credit Suisse AG
as 22-1054
Plaintiff / Appellant: UNITED STATES EX REL. JOHN DOE
Defendant / Appellee: CREDIT SUISSE AG
Appellee: UNITED STATES OF AMERICA

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