Cases 1 - 10 of 257
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
United States Of America et al v. SENIOR HEALTH-EX, LLC et al
as 1:2024cv23418
Defendant:
INSTITUTE FOR SENIOR LIVING OF FLORIDA, INC, SENIOR HEALTH-EX, LLC, SILVER LAKE CENTER, INC. and others
Plaintiff:
Taxypayers Against Fraud, LLC and United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cabral et al v. West Suburban Eye Surgery Center, LLC et al
as 1:2024cv11779
Defendant:
Jay Duker, M.D, Pratt Ophthalmology Associates, Inc, West Suburban Eye Surgery Center, LLC and others
Plaintiff:
United States of America and Robert Cabral
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Northridge Pain Management Specialists et al
as 2:2024cv05361
Defendant:
Northridge Pain Management Specialists, NSC Management Co., Northridge Advanced Surgery Center and others
Plaintiff:
United States of America, State of California and Jesus Luevano
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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
FILING ERROR
as 5:2024cv00517
Defendant:
Cadence McShane Construction Company LLC
Plaintiff:
United States of America ex rel. Randall Molnar
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Test et al
as 1:2024cv06666
Plaintiff:
United States of America and Test Company
Defendant:
Test Test and Test2 Test2
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Joint Technology, Inc. et al
as 5:2024cv00430
Plaintiff:
United States of America, Reynaldo Solano, California State Of and others
Defendant:
Joint Technology Inc doing business as Revert Systems, Jim Patton, Dr. John Barr and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
CAVIC v. MAVEN ENGINEERING CORPORATION et al
as 1:2024cv00654
Plaintiff:
DANNY CAVIC
Defendant:
MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC.
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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