Qui Tam (31 U.S.C. § 3729(a)) Cases
Pacita Whatley v. Oakbrook Health and Rehabilitation Center We have downloadable decisions or orders for this case
as 24-1006
Plaintiff: PACITA D. WHATLEY, REVEREND DR. SAMUEL T. WHATLEY and SAMUEL T. WHATLEY, II
Defendant: OAKBROOK HEALTH AND REHABILITATION CENTER
Amin v. Oliver Street
as 22-10811
Plaintiff / Appellant: Sanober Amin, Medical Doctor
Defendant / Appellee: Oliver Street 5.01(A), Incorporated, doing business as U.S. Dermatology Partners, Facial and Skin Surgery Center PA, Nicole Reed Medical, P.L.L.C., doing business as Center for Dermatology and Cosmetic Laser Surgery, doing business as Dermatology Center of Plano, doing business as Skin Cancer Surgery Specialist of North Texas and others
Wright v. Lakeview Loan Servicing LLC et al
as 1:2022cv00498
Plaintiff: Natasha Lynnette Wright
Defendant: Lakeview Loan Servicing LLC, M&T Bank and McCalla Raymer Liebert Pierce LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Aldridge v. Cain et al We have downloadable decisions or orders for this case
as 1:2020cv00321
Defendant: Harold T. Cain, Lucinda K. Sloan, Julie P. Cain and others
Plaintiff: James Aldridge
Cause Of Action: 31 U.S.C. § 3729
Downey v. United States of America et al We have downloadable decisions or orders for this case
as 1:2019cv07143
Defendant: Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann and others
Plaintiff: Mark Downey
Cause Of Action: 31 U.S.C. § 3731
Michael Brooks v. Trillium Community Health Plan, et al
as 17-35620
Plaintiff - Appellant: MICHAEL T. BROOKS, ex rel. United States of America; Relator
Defendant - Appellee: TRILLIUM COMMUNITY HEALTH PLAN, INC., AGATE RESOURCES, INC. and LANE INDIVIDUAL PRACTICE ASSOCIATION, INC.
United States, ex rel. et al v. T L Peterson, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv02277
Plaintiff: United States, ex rel. and Matthew Zugsberger
Defendant: T L Peterson, Inc., Galindo Construction Company, Inc. , Lisa M Galindo and others
Cause Of Action: 31 U.S.C. § 3730
United States of America ex rel. et al v. Farrell et al We have downloadable decisions or orders for this case
as 3:2016cv05273
Plaintiff: United States of America and Edward Jess Dreyfuse
Defendant: Paul T. Farrell and John "Jack" Laishley
Cause Of Action: 31 U.S.C. § 3730

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