Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 1 - 10 of 11
United States of America ex rel et al v. THA HOME HEALTH CARE, INC. et al
as 5:2024cv01957
Defendant: THA HOME HEALTH CARE, INC., ADNAN ABDELAZIZ, Regal Medical Group, Inc. and others
Plaintiff: Monica Williams, STATE OF CALIFORNIA, ex rel and United States of America ex rel
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Morehead et al v. Center for Medicare and Medicaid Services et al
as 1:2024cv02356
Defendant: Mandy Cohen, Brent Weaver, Steve Tedder and others
Plaintiff: Rhonda Morehead and William Morehead
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
George Gross Jr. v. General Aerospace et al
as 5:2024cv00081
Plaintiff: George Richard Gross, Jr.
Defendant: D.A.M Industries Inc., General Aerospace, CNC de Nogales and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States ex rel. Christopher F. Young v. Argos USA, LLC
as 23-1445
Plaintiff / Appellant: UNITED STATES EX REL. CHRISTOPHER F. YOUNG
Defendant / Appellee: ARGOS USA, LLC, GREG MELTON, PAT MOONEY and others
Defendant: LAFARGE SA, LAFARGE CORPORATION, LAFARGE NORTH AMERICA, INCORPORATED and others
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
Richard Doughty, et al v. Oregon Health and Sciences Uni
as 17-35544
Plaintiff: RICHARD DOUGHTY, Realtor, ex rel. United States of America
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: OREGON HEALTH AND SCIENCES UNIVERSITY, a division of the State of Oregon
Richard Doughty, et al v. Oregon Health and Sciences Uni
as 17-35483
Plaintiff - Appellant: RICHARD DOUGHTY, Realtor, ex rel. United States of America
Plaintiff: UNITED STATES OF AMERICA
Defendant - Appellee: OREGON HEALTH AND SCIENCES UNIVERSITY, a division of the State of Oregon
United States of America et al v. Varec, Inc. et al
as 3:2015cv01122
Plaintiff: United States of America , The State of Florida and Richard Orlando
Defendant: Varec, Inc. and Leidos, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States v. O'Keeffe et al We have downloadable decisions or orders for this case
as 2:2016cv00048
Plaintiff: United States and Richard M. O'Keeffe, Jr.
Defendant: The River Oaks Management Company, LLC , Merit Health Central, Central Mississippi Bone & Joint Specialists and others
Cause Of Action: 31 U.S.C. § 3729
Hispanic American College, Inc. et al v. Caribbean Craftmatic Contour
as 3:2016cv01659
Plaintiff: Hispanic American College, Inc. , Richard Thompson and Samuel Santos
Defendant: Caribbean Craftmatic Contour, Jane Doe and Conjugal Partnership Santos-Doe
Cause Of Action: 31 U.S.C. § 3730

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