Cases 31 - 40 of 124
The United States of America et al v. Trividia Health Inc et al
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
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
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
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