Qui Tam (31 U.S.C. § 3729(a)) Cases
United States of America and State of New York, ex v. Richard Carranza
as 23-374
Plaintiff: United States of America and State of New York
Plaintiff / Appellant: Patrick Donohue
Defendant / Appellee: Buffalo Public School District, Kriner Cash, in his official capacity as Superintendent, Stamford Public School District and others
Kukoyi ex rel., et al. v. SavaSeniorCare, LLC., et al We have downloadable decisions or orders for this case
as 3:2015cv01102
Defendant: Cedarwood Health Care Center, SSC Waynesville Operating Company, L.L.C., Minnequa Medicenter and others
Plaintiff: United States of America and Tramell Kukoyi
Cause Of Action: 31 U.S.C. § 3729
US ex rel. Hrayr Shahinian, MD v. Kimberly-Clark Corp.
as 18-56532
Plaintiff / Appellant: HRAYR SHAHINIAN, M.D., F.A.C.S., an individual; Realtor ex rel. USA; on behalf of the United States of America, the District of Columbia, the City of Chicago, and the states of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Il
Defendant / Appellee: KIMBERLY-CLARK CORPORATION, a Delaware Corporation
v. SLSCO, LP et al
as 1:2018cv05932
Defendant: Baumgardnerl House Raising, LLC, New York City Department of Design and Construction, New York City Build it Back and others
Undetermined: Lisa Palma McSherry and Michael McSherry
Interested Party: DOJ United States
Cause Of Action: 31 U.S.C. § 3730
Tran et al v. Detroit Land Bank Authority et al
as 2:2016cv10291
Plaintiff: Beverly Tran [E-Filer] and United States of America
Defendant: Detroit Land Bank Authority, Detroit, City of, Mike Duggan and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Jane Winter v. Gardens Regional Hospital and, et al We have downloadable decisions or orders for this case
as 18-55020
Plaintiff - Appellant: JANE WINTER, ex rel. United States of America
Defendant - Appellee: GARDENS REGIONAL HOSPITAL AND MEDICAL CENTER, INC., a California corporation, DBA Tri-City Regional Medical Center, ROLLINSNELSON LTC CORP., a California corporation, VICKI ROLLINS and others
v. Louisiana Children's Medical Center et al
as 2:2017cv03456
Movant: Joshua Nemzoff
Defendant: Louisiana Children's Medical Center, West Jefferson Holdings, LLC, Sisung Group and others
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Brockton, City of et al We have downloadable decisions or orders for this case
as 1:2012cv12193
Plaintiff: United States of America and Ken E. Williams
Defendant: City of Brockton , City of Brockton Police Department and Does 1- 100
Cause Of Action: 31 U.S.C. § 3729

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