Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 31 - 40 of 120
Bicocca v. Permanente Medical Group, Inc. et al
as 3:2021cv03124
Plaintiff: Michael Bicocca
Intervenor: United States of America and State of California
Defendant: Permanente Medical Group, Inc, Southern California Permanente Medical Group, Inc., Permanente Federation, LLC and others
Cause Of Action: 31 U.S.C. § 3729
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 et al v. Golob Farms LLC et al
as 2:2020cv00279
Defendant: Inland Desert Nursery Inc, Golob Farms LLC and USAC WA, LLC
Plaintiff: Bryan Quesenberry and United States of America
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Wells Fargo, N.A. et al
as 0:2020cv01737
Defendant: Wells Fargo Home Mortgage, Inc., and Wells Fargo, N.A.
Plaintiff: Jean Blakeley-Cook and United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. ApolloMD, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03213
Plaintiff: State of Tennessee, State of Florida, State of Texas and others
Defendant: ApolloMD, Inc., ApolloMD Holdings, LLC, ApolloMD Physician Partners, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Doe v. Center for Vein Restoration (MD), LLC et al
as 8:2020cv01943
Defendant: Center for Vein Restoration (MD), LLC and Sanjiv Lakhanpal, MD
Petitioner: United States of America
Plaintiff: Jane Doe
Cause Of Action: 31 U.S.C. § 3729
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 States of America et al v. Healogics Specialty Physicians of Arkansas, PLLC et al
as 3:2019cv00378
Defendant: Healogics Specialty Physicians of Wisconsin, PLLC, Healogics Specialty Physicians of Tennessee, PLLC, Integrated Wound Specialists of Elizabeth, LLC and others
Plaintiff: Michelle O'Quin and United States of America
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Jeffrey L. Zimm, M.D., P.A. et al
as 2:2020cv00337
Defendant: Retina Consultants of Southwest Florida, P.A., Dr. John Nassif, Jeffrey L. Zimm, M.D., P.A. and others
Plaintiff: Dr. Daniel Hachey and United States of America
Cause Of Action: 31 U.S.C. § 3729
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

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