Cases 1 - 10 of 11
Zotos v. Hingham, MA, et al
as 23-1694
Plaintiff / Appellant:
FREDERIC PETER ZOTOS
Plaintiff:
UNITED STATES, ex rel. Frederic P. Zotos and COMMONWEALTH OF MASSACHUSETTS, ex rel. Frederic P. Zotos
Defendant / Appellee:
HINGHAM, MA, ROGER FERNANDES, individually and as Town Engineer, TOM MAYO, individually and as Town Administrator and others
Seikel et al v. Alvarez et al
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
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
Aldridge v. Cain et al
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
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant:
Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff:
Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
Quesenberry v. AAA Kartak, Co, et al
as 2:2020cv01219
Defendant:
Realogics Brokerage, LLC, Experience US LLC, Pacific Coast Renovations, LLC. and others
Plaintiff:
Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3730
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
Percy El v. Smith et al
as 8:2018cv01499
Plaintiff:
Jacobs Percy El
Defendant:
Kathy P. Smith, Mark D. Meyer, John A. Ansell, III and others
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. A Perfect Fit For You, Inc. et al
as 4:2017cv00174
Plaintiff:
United States of America and State of North Carolina
Defendant:
A Perfect Fit For You, Inc., Margaret A. Gibson and Shelley P. Bandy
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. et al v. Piedmont Healthcare, Inc. et al
as 1:2016cv00373
Defendant:
Piedmont Wellstar Healthplans, GE Healthcare Camden Group, Piedmont Healthcare, Inc. and others
Plaintiff:
United States of America ex rel. and Wanda Robinson
Respondent:
Jay P. Holland, Mike Bothwell and Veronica Byam Nannis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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