Cases 1 - 7 of 7
United States of America et al v. Roth et al
as 1:2024cv03987
Plaintiff:
United States of America and Leopoldo Garden
Defendant:
Alan R Roth, Nellie Perez Roth, Kew Gardens Family Physicians, LLP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Joshua Walthour v. USA, et al
as 22-12189
Plaintiff / Appellee:
JOSHUA WALTHOUR, United States of America and The State of Georgia, ex rel
Appellee:
UNITED STATES OF AMERICA and STATE OF GEORGIA
Defendant / Appellant:
MIDDLE GEORGIA FAMILY REHAB LLC, BRENDA G. HICKS, a.k.a. Brenda Taylor and CLARENCE HICKS
Cephas-Hill v. Linden Medical Center/Mid-Ohio Family Practice Associates et al
as 2:2020cv04281
Defendant:
WEST BROAD FAMILY HEALTH CARE CENTER, LINDEN MEDICAL CENTER/MID-OHIO FAMILY PRACTICE ASSOCIATES and NATHANIEL THOMPSON
Plaintiff:
Kelly Cephas-Hill
Cause Of Action: 31 U.S.C. § 3730
Plaintiff v. Defendant
as 1:2019cv01214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3730
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff - Appellant:
CARMIT BACHAR, ex rel. USA
Plaintiff:
INTERNAL REVENUE SERVICE COMMISSIONER, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant - Appellee:
LORRAINE ANDERSON, CLEAR RECON CORP., ALDRIDGE PITE, LLC and others
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff / Appellant:
CARMIT BACHAR, ex rel. USA
Plaintiff:
COMMISSIONER OF INTERNAL REVENUE, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant / Appellee:
LORRAINE ANDERSON, CLEAR RECON CORPORATION, ALDRIDGE PITE, LLC and others
Sauer et al v. Hyatt Family Facilities LLC et al
as 2:2017cv00011
Plaintiff:
Jeannine Sauer , Michelle Huntley-Ollivier , United States of America and others
Defendant:
Hyatt Family Facilities LLC, Willow Springs Care & Rehabilitation, Landmark Care & Rehabilitation and others
Cause Of Action: 31 U.S.C. § 3729
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