Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 1 - 10 of 19
Hauptrief v. Telford et al We have downloadable decisions or orders for this case
as 5:2024cv00281
Plaintiff: Timothy B. Hauptrief
Defendant: Denver Telford, Luis Valdez, Kiearha Davidson and others
Cause Of Action: 31 U.S.C. § 3729 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
Vaughn et al v. Harris County Hospital District et al We have downloadable decisions or orders for this case
as 4:2017cv02749
Plaintiff: Kent Vaughn, United States and State of Texas
Defendant: Harris County Hospital District doing business as Harris Health System, Ben Taub Hospital, Lyndon B. Johnson Hospital and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Tlatoani Teotl Tenamaxtle Trust ETO v. Shiela Polk, et al
as 23-55477
Plaintiff / Appellant: UNITED STATES OF AMERICA, EX REL. TLATOANI-TEOTL TENAMAXTLE, TRUST ETO, Tenamxtle, Tlatoani-Teotl, beneficary
Defendant / Appellee: SHIELA S. POLK, Yavapai County Attorney, STATE OF ARIZONA, Office of the Attorney General, DAVID RHODES, Sheriff and others
USA v Reliant Rehabilitation Holdings Inc et al
as 4:2022cv00897
Not Classified By Court: David Folsom
Plaintiff: UNITED STATES OF AMERICA and Manan Ashokkumar Shah
Defendant: Reliant Rehabilitation Holdings, Inc. d/b/a Reliant Rehabilitation, Reliant Management Group LLC d/b/a Reliant Rehabilitation, Reliant Pro Rehab, LLC d/b/a Reliant Rehabilitation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Manor et al v. Hillard et al We have downloadable decisions or orders for this case
as 4:2023cv00705
Plaintiff: Rogdrick Manor, United States of America, Texas and others
Defendant: Robert C. Hillard, John B. Martinez, Ruby Gonzales and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Seikel et al v. Alvarez et al We have downloadable decisions or orders for this case
as 1:2023cv00001
Plaintiff: Joseph Seikel and Terence Seikel
Petitioner: United States of America
Defendant: David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Vaughn v. Harris County Hospital Dist
as 22-20659
Plaintiff / Appellant: Kent Vaughn
Defendant / Appellee: Harris County Hospital District, doing business as Harris Health System, Ben Taub Hospital, Lyndon B. Johnson Hospital and others
United States of America et al v. Cardinal Health Inc et al We have downloadable decisions or orders for this case
as 9:2022cv03770
Plaintiff: United States of America and UPPI LLC
Defendant: Cardinal Health Inc, Cardinal Health 414, LLC doing business as Cardinal Health Nuclear Pharmacy Services, Cardinal Health 200, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?