Cases 31 - 40 of 177
Mirza v. Orange Regional Medical Center
as 22-815
Plaintiff / Appellant:
Tahira F. Mirza
Defendant / Appellee:
Orange Regional Medical Center, Garnet Health, FKA Greater Hudson Valley Health System, Inc., Dr. Gerard Galarneau and others
United States of America ex re v. Evicore Healthcare MSI, LLC.
as 22-530
Plaintiff:
ABC, State of Tennessee, State of Florida and others
Plaintiff / Appellant:
United States of America, ex rel. SW CHALLENGER, LLC, Jane Doe 1 and Jane Doe 2
Defendant / Appellee:
Evicore Healthcare MSI, LLC.
Defendant:
DEF and WellCare Health Plans Inc.
Dyer v. Hopkins Center for Rehabilitation and Healthcare
as 1:2022cv01212
Plaintiff:
Nadine Dyer
Defendant:
Hopkins Center for Rehabilitation and Healthcare
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. JPMC Specialty Mortgage, LLC
as 1:2022cv00173
Plaintiff:
Andre C. Cormier
Defendant:
JPMC Specialty Mortgage, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff:
Manzoor Ahmed and Maqsood Ahmed
Defendant:
Thomas Riconda and Riconda Maintenance Inc.
Interested Party:
David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Bieber v. Cayuga Capital Management, LLC et al
as 1:2021cv05268
Plaintiff:
Eric Bieber
Defendant:
Cayuga Capital Management, LLC, Sea Wolf Services, LLC, Jacob Sacks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. Azinheira et al
as 3:2021cv01101
Plaintiff:
USA and State of Connecticut
Defendant:
Lisa Azinheira and L.A. Vision LLC
Cause Of Action: 31 U.S.C. § 3729
Hennrick, M.D. v. MIR Scientific, LLC
as 1:2021cv04945
Defendant:
miR Scientific, LLC
Plaintiff:
Kenneth Hennrick, M.D.
Cause Of Action: 31 U.S.C. § 3730
Lewis v. A.R.E.B.A. - Casriel, Inc. et al
as 1:2021cv04861
Defendant:
A.R.E.B.A. - Casriel, Inc., Steven Yohay and A.R.E.B.A. - Casriel, Inc. doing business as Addiction Care Interventions
Plaintiff:
Gloria Lewis
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Naughton Energy Corporation et al
as 1:2021cv04782
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Naughton, Mariette Naughton and Naughton Energy Corporation
Cause Of Action: 31 U.S.C. § 3729
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