Cases 1 - 6 of 6
United States of America v. Morris
as 4:2023cv00155
Plaintiff:
United States of America
Defendant:
Kiren Morris
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Estate of Morris Berkowitz et al
as 1:2023cv03803
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Estate of Morris Berkowitz, Tzodik Weinberg, Maier Arm and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States v. Philip Morris USA Inc.
as 15-7049
Plaintiff:
United States, ex rel. Anthony Oliver
Plaintiff - Appellant:
Anthony Oliver
Defendant - Appellee:
Philip Morris USA Inc., a Virginia Corporation, formerly known as Philip Morris Incorporated
Bradley et al v. Family Medical Centers of South Carolina LLC et al
as 3:2014cv03638
Movant:
USA
Plaintiff:
Deanna Bradley and Nicki Lindler
Defendant:
Family Medical Centers of South Carolina LLC, Stephen Serbin, Peter J Stahl and others
Cause Of Action: 31 U.S.C. § 3729
STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2012cv05606
Plaintiff:
STATE OF NEW JERSEY, BARRETT BATES , ATLANTIC COUNTY and others
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP. INC. , ALTERNA MORTGAGE CO. and others
Cause Of Action: 31 U.S.C. § 3729
United States et al v. Enterprise Medical Management, Ltd. et al
as 2:2012cv00169
Plaintiff:
United States and Amy Lori Morris
Defendant:
Enterprise Medical Management, Ltd., Emed Enterprises, LLC, Debbie Hoving, M.D. and others
Cause Of Action: 31 U.S.C. § 3729
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