Qui Tam (31 U.S.C. § 3729(a)) Cases filed in Maryland
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
Doe v. Center for Vein Restoration (MD), LLC et al
as 8:2020cv01943
Defendant: Center for Vein Restoration (MD), LLC and Sanjiv Lakhanpal, MD
Petitioner: United States of America
Plaintiff: Jane Doe
Cause Of Action: 31 U.S.C. § 3729
Reese v. Harrison et al
as 8:2018cv01770
Plaintiff: Kelvin Darren Reese
Defendant: Sydney J. Harrison, Toni E. Clarke, Krystal Q. Alves and others
Cause Of Action: 31 U.S.C. § 3729

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