Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 31 - 40 of 117
Barry Donnellan v. Groundhogs, LLC
as 22-35919
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: GROUNDHOGS, LLC
Barry Donnellan v. Shane D. Rhoton, LLC
as 22-35923
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: SHANE D. RHOTON, LLC
Barry Donnellan v. Pete B. Higgins DDS, LLC
as 22-35904
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: PETE B. HIGGINS DDS, LLC
Barry Donnellan v. Jewel Isaac, LLC
as 22-35905
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: JEWEL ISAAC, LLC
Barry Donnellan v. k2 Fairbanks, LLC
as 22-35911
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: K2 FAIRBANKS, LLC
Keith Fernandez v. Freedom Health, Inc., et al We have downloadable decisions or orders for this case
as 22-13823
Plaintiff / Appellant: KEITH FERNANDEZ
Defendant / Appellee: FREEDOM HEALTH, INC., OPTIMUM HEALTHCARE, INC. and PHYSICIAN PARTNERS, LLC
Not Classified By Court: SERVICE
United States of America et al v. Cardinal Health Inc et al We have downloadable decisions or orders for this case
as 9:2022cv03770
Plaintiff: United States of America and UPPI LLC
Defendant: Cardinal Health Inc, Cardinal Health 414, LLC doing business as Cardinal Health Nuclear Pharmacy Services, Cardinal Health 200, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
John Williams, Sr. v. Medical Support Los Angeles, et al We have downloadable decisions or orders for this case
as 22-55979
Plaintiff / Appellant: UNITED STATES OF AMERICA EX REL. JOHN M. WILLIAMS, Sr., M.D., M.P.H., Relator
Defendant / Appellee: MEDICAL SUPPORT LOS ANGELES, a medical corporation, AKA MSLA and MSLA MANAGEMENT, LLC
Sedona Partners LLC v. Able Moving & Storage Inc., et al
as 22-13340
Plaintiff / Appellant: SEDONA PARTNERS LLC
Defendant / Appellee: ABLE MOVING & STORAGE INC., CARTWRIGHT INTERNATIONAL VAN LINES INC, COLEMAN AMERICAN MOVING SERVICES INC. and others
Not Classified By Court: SERVICE
Montford et al v. Advanced Urology, Inc. et al
as 1:2022cv03572
Plaintiff: Yonikki Montford and Ava Palmer
Defendant: Advanced Urology, Inc. and Advanced Management Solutions, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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