Cases 31 - 40 of 481
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lally v. IntelliGenesis, LLC
as 1:2023cv02959
Plaintiff:
Kathleen Lally
Defendant:
IntelliGenesis, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States ex rel. Lisa Wheeler v. Acadia Healthcare Company, Inc.
as 23-2101
Plaintiff / Appellant:
UNITED STATES EX REL. LISA WHEELER and STATE OF NORTH CAROLINA EX REL. LISA WHEELER
Defendant / Appellee:
ACADIA HEALTHCARE COMPANY, INC., CRC HEALTH, LLC and ATS OF NORTH CAROLINA, LLC, d/b/a Mountain Health Solutions Asheville, d/b/a Asheville Comprehensive Treatment Center, d/b/a Mountain Health Solutions North Wilkesboro, d/b/a North Wilkesboro Comprehensive Treatment Center
USA, et al v. Ramiro Lozano, et al
as 23-7139
Plaintiff:
United States of America, ex rel. Terri R. Winnon and State of Texas, ex rel. Terri R. Winnon
Plaintiff / Appellant:
Terri R. Winnon
Defendant / Appellee:
Ramiro Lozano, also known as Ramiro G. Lozano, Jr., Jay W. Balentine, RJ Meridian Care Alta Vista, LLC and others
Judith Robinson, et al v. Healthnet, Inc.
as 23-2728
Plaintiff / Appellant:
JUDITH ROBINSON
Plaintiff:
STATE OF INDIANA
Defendant / Appellee:
HEALTHNET, INC.
Zotos v. Hingham, MA, et al
as 23-1694
Plaintiff / Appellant:
FREDERIC PETER ZOTOS
Plaintiff:
UNITED STATES, ex rel. Frederic P. Zotos and COMMONWEALTH OF MASSACHUSETTS, ex rel. Frederic P. Zotos
Defendant / Appellee:
HINGHAM, MA, ROGER FERNANDES, individually and as Town Engineer, TOM MAYO, individually and as Town Administrator and others
BNSF Railway Company, et al v. Center for Asbestos Related Disease, Inc.
as 23-35507
Plaintiff / Appellee:
UNITED STATES OF AMERICA, EX REL. BNSF RAILWAY COMPANY, Relator and UNITED STATES OF AMERICA
Defendant / Appellant:
CENTER FOR ASBESTOS RELATED DISEASE, INC.
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff:
Frederick D Curcio, IV, United States of America, State of California and others
Defendant:
CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Judith Robinson, et al v. Healthnet, Inc.
as 23-2318
Plaintiff / Appellant:
JUDITH ROBINSON
Plaintiff:
STATE OF INDIANA and UNITED STATES OF AMERICA
Defendant / Appellee:
HEALTHNET, INCORPORATED and HEALTHNET, INC.
Gwendolyn Dianne Wilkes v. State of North Carolina
as 23-1684
Plaintiff / Appellant:
UNDER SEAL 1, UNDER SEAL 2, GWENDOLYN DIANNE WILKES and others
Defendant / Appellee:
UNDER SEAL 3 and STATE OF NORTH CAROLINA
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