Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 41 - 50 of 120
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. 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. 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. k2 Fairbanks, LLC
as 22-35911
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: K2 FAIRBANKS, 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
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
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
United States of America et al v. Amazon.com, Inc. et al
as 1:2019cv06717
Defendant: Amazon Pillpack, DEF, Amazon.Com, Inc. and others
Plaintiff: ABC, United States of America, Alaska and others
Intervenor Defendant: Pillpack LLC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
The United States of America et al v. Trividia Health Inc et al We have downloadable decisions or orders for this case
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
Joshua Walthour v. USA, et al
as 22-12189
Plaintiff / Appellee: JOSHUA WALTHOUR, United States of America and The State of Georgia, ex rel
Appellee: UNITED STATES OF AMERICA and STATE OF GEORGIA
Defendant / Appellant: MIDDLE GEORGIA FAMILY REHAB LLC, BRENDA G. HICKS, a.k.a. Brenda Taylor and CLARENCE HICKS

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