Other Statutes: False Claims Act Cases filed in Florida
Cases 31 - 40 of 180
United States of America et al v. Arriva Medical, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv23916
Plaintiff: UNITED STATES OF AMERICA and Troy Olhausen
Defendant: Arriva Medical, LLC, Alere, Inc. and Abbott Laboratories, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Nelmes v. Greater Naples Fire Rescue District
as 2:2021cv00722
Plaintiff: Kevin Nelmes
Defendant: Greater Naples Fire Rescue District
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Lubin We have downloadable decisions or orders for this case
as 8:2021cv02231
Plaintiff: United States of America
Defendant: M.D. Edward Lubin
Cause Of Action: 31 U.S.C. § 3729
Rincon v. Department of Financial Services et al We have downloadable decisions or orders for this case
as 1:2021cv23231
Plaintiff: Jessenia Rincon
Defendant: Department of Financial Services, Department of Law Enforcement (FDLE) and Department of State (DOS)
Cause Of Action: 31 U.S.C. § 3729
Alcimbert v. Puckett, et al
as 0:2021cv61603
Plaintiff: Jimmy Alcimbert
Defendant: Cartessma Bermesh Puckett and Deputy Agency Clerk
Cause Of Action: 31 U.S.C. § 3729
Jackson v. Pacifica Care PLLC
as 2:2021cv00214
Plaintiff: Cynthia Jackson
Defendant: Pacifica Care PLLC
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Physician Parners of America, LLC et al
as 8:2021mc00035
Petitioner: United States of America
Respondent: Terri Casey and Physician Parners of America, LLC
Cause Of Action: 31 U.S.C. § 3729
Rucker v. Great Dane Petroleum Contractors, Inc. We have downloadable decisions or orders for this case
as 2:2021cv00207
Defendant: Great Dane Petroleum Contractors, Inc.
Plaintiff: Amber Rucker
Cause Of Action: 31 U.S.C. § 3729
Kuppinger, M.D. et al v. JM.JZ Enterprises, INC. et al We have downloadable decisions or orders for this case
as 9:2021cv80492
Defendant: Jonn A McClellan, Michael Cutler, JM.JZ Enterprises, INC. a Florida corporation doing business as Coastal Health Group and others
Plaintiff: Gerald Molloy, MD and Jordan Kuppinger, MD
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Kuppinger, MD et al v. JM JZ Enterprises, INC. d/b/a Coastal Health Group a Florida Corporation et al
as 9:2021cv80490
Defendant: Jonn A. McClennan, JM JZ Enterprises, INC. d/b/a Coastal Health Group a Florida Corporation, Michael Cutler and others
Plaintiff: Gerald Malloy, MD and Jordan Kuppinger, MD
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act

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.


Why Is My Information Online?