Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 21 - 30 of 43
Eric Johnson v. AmeriHealth Insurance Co of New Jersey, et al
as 22-1542
Plaintiff / Appellant: UNITED STATES OF AMERICA EX REL. ERIC JOHNSON
Defendant / Appellee: AMERIHEALTH INSURANCE CO OF NEW JERSEY, AMERIHEALTH HMO INC and INDEPENDENCE HOLDINGS INC
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 of America ex rel. v. East Coast Metal Structures, Corp et al
as 9:2021cv80158
Defendant: East Coast Metal Decks, Inc. and East Coast Metal Structures, Corp
Plaintiff: United States of America ex rel.
Cause Of Action: 31 U.S.C. § 3730
United States of America, ex rel. v. Wells Fargo, N.A. et al
as 0:2020cv01714
Plaintiff: United States of America, ex rel. and Jean Blakeley-Cook
Defendant: Wells Fargo, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel Brandi Stuart et al v. Harrell et al
as 3:2020cv05602
Defendant: Three Sisters Designs, LLC, Millie Jay, LLC, Tracy Harrell and others
Plaintiff: Brandi Stuart and United States of America ex rel Brandi Stuart
Cause Of Action: 31 U.S.C. § 3730
United State of America, ex rel et al v. 198 Waterman Avenue, LLC d/b/a Eastgate Nursing & Rehabilitation Center et al
as 1:2020cv00135
Defendant: Health Concepts, Ltd. and 198 Waterman Avenue, LLC d/b/a Eastgate Nursing & Rehabilitation Center
Plaintiff: Stephanie Lessard, Keri Beth Paddock and United State of America, ex rel
Cause Of Action: 31 U.S.C. § 3730
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff: United States of America, ex rel. and John Peterson
Defendant: State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant: John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff: United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA ex rel. Arthur Afionyan v. PLS Diabetic Shoe Company We have downloadable decisions or orders for this case
as 18-55807
Plaintiff: UNITED STATES OF AMERICA, ex rel Arthur Afionyan and STATE OF CALIFORNIA, ex rel Arthur Afionyan
Plaintiff - Appellant: ARTHUR AFIONYAN, relator
Defendant - Appellee: PEDORTHIC LAB SPECIALIST CUSTOM SHOE CO.
Rune Kraft v. CalPortland Construction, et al We have downloadable decisions or orders for this case
as 18-55594
Plaintiff - Appellant: RUNE KRAFT, Realtor; ex rel. United States of America; ex rel. State of California
Defendant - Appellee: CALPORTLAND CONSTRUCTION, CALPORTLAND COMPANY, CEMEX, INC. and others

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