Other Statutes: False Claims Act Cases filed in the Third Circuit Courts
Cases 31 - 40 of 212
UNITED STATES OF AMERICA v. CULBERSON
as 2:2022cv02496
Plaintiff: UNITED STATES OF AMERICA
Defendant: SHOHANA CULBERSON
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
HALL et al v. ABINGTON MEMORIAL HOSPITAL We have downloadable decisions or orders for this case
as 2:2022cv02429
Plaintiff: MATTHEW W. HALL and MICHAEL F. CAREY
Defendant: ABINGTON MEMORIAL HOSPITAL doing business as ABINGTON HOSPITAL-JEFFERSON HEALTH
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. AMERICAN HEALTH FOUNDATION INC. et al We have downloadable decisions or orders for this case
as 2:2022cv02344
Plaintiff: UNITED STATES OF AMERICA
Defendant: AMERICAN HEALTH FOUNDATION INC., AHF MANAGEMENT CORPORATION, AHF MONTGOMERY INC. D/B/A CHELTENHAM NURSING AND REHAB CENTER and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Luzerne County, et al v. Antonello Boldrini, et al
as 22-1780
Plaintiff / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NA, in its individual capacity and as certificate trustee
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI
Newman v. United States of America We have downloadable decisions or orders for this case
as 1:2022cv00516
Plaintiff: Shantell Newman and Shantell D. Newman
Defendant: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. BADDICK, III
as 3:2022cv00512
Plaintiff: UNITED STATES OF AMERICA
Defendant: PETER J. BADDICK, III
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Antonello Boldrini, et al v. Luzerne County, et al
as 22-1459
Plaintiff / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI
Defendant / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NA, in its individual capacity and as certificate trustee
UNITED STATES OF AMERICA v. SPIVACK et al
as 2:2022cv00343
Plaintiff: UNITED STATES OF AMERICA
Defendant: MITCHELL SPIVACK, SPIVACK, INC. doing business as d/b/a VERREE PHARMACY, TODD GOODMAN and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. Wilmington Saving Fund Society et al
as 1:2022cv00047
Plaintiff: Andre C. Cormier
Defendant: Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
SEELHORST et al v. IMMUNOMEDICS, INC.
as 2:2022cv00098
Plaintiff: Darryl Seelhorst, James Vigie and JAMES TAWN VIGIE
Defendant: IMMUNOMEDICS, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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