Cases 1 - 10 of 16
The United States of America et al v. Trividia Health Inc et al
as 0:2022cv60160
Plaintiff:
The United States of America, California, Colorado and others
Defendant:
Trividia Health Inc, Trividia Healthcare Systems, LLC and Trividia Meditech LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel. v. East Coast Metal Structures, Corp et al
as 9:2021cv80158
Defendant:
East Coast Metal Decks, Inc. and East Coast Metal Structures, Corp
Plaintiff:
United States of America ex rel.
Cause Of Action: 31 U.S.C. § 3730
United States of America ex rel Brandi Stuart et al v. Harrell et al
as 3:2020cv05602
Defendant:
Three Sisters Designs, LLC, Millie Jay, LLC, Tracy Harrell and others
Plaintiff:
Brandi Stuart and United States of America ex rel Brandi Stuart
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Healogics Specialty Physicians of Arkansas, PLLC et al
as 3:2019cv00378
Defendant:
Healogics Specialty Physicians of Wisconsin, PLLC, Healogics Specialty Physicians of Tennessee, PLLC, Integrated Wound Specialists of Elizabeth, LLC and others
Plaintiff:
Michelle O'Quin and United States of America
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Jeffrey L. Zimm, M.D., P.A. et al
as 2:2020cv00337
Defendant:
Retina Consultants of Southwest Florida, P.A., Dr. John Nassif, Jeffrey L. Zimm, M.D., P.A. and others
Plaintiff:
Dr. Daniel Hachey and United States of America
Cause Of Action: 31 U.S.C. § 3729
Maltese et al v. Pharmerica Corporation et al
as 8:2017cv01037
Defendant:
Pharmerica Corporation, Mark Swann, Susan Swepston and others
Plaintiff:
Jab Cross LLC and Joseph Maltese
Petitioner:
State of Florida and United States of America
Cause Of Action: 31 U.S.C. § 3730
Thornton v. National Compounding Company, Inc. et al
as 8:2015cv02647
Plaintiff:
Dwayne Thornton
Movant:
United States of America
Defendant:
National Compounding Company, Inc., Fort Myers Beach Pharmacy Holdings, LLC, Fort Myers Beach Pharmacy, LLC and others
Cause Of Action: 31 U.S.C. § 3730
Riano v. HCA, Inc.
as 8:2016cv02718
Plaintiff:
Anthony Riano
Defendant:
HCA, Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Siwicki v. Arthur S. Portnow M.D., P.A. et al
as 8:2015cv00987
Plaintiff:
Kathleen M. Siwicki and State of Florida
Movant:
United States of America
Defendant:
Arthur S. Portnow M.D., P.A. and Arthur S. Portnow
Cause Of Action: 31 U.S.C. § 3730
Sharpe et al v. Americare Ambulance
as 8:2013cv01171
Plaintiff:
Ernest Sharpe and State of Florida
Defendant:
Americare Ambulance
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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.
