Cases 1 - 4 of 4
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
White et al v. Rite Aid Corporation et al
as 1:2021cv01239
Plaintiff:
Andrew White, Mark Rosenberg, United States of America and others
Defendant:
Rite Aid Corporation, Rite Aid of Alabama, Inc., Rite Aid of Connecticut, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Terrence D. Davis v. General Atomics et al
as 8:2023cv00132
Plaintiff:
Terence D. Davis
Defendant:
General Atomics, N/L Blue, Danzig and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Evans v. Northeast Ohio Cardiovascular Specialists, Inc.
as 5:2016cv00613
Plaintiff:
Ann Evans
Defendant:
Northeast Ohio Cardiovascular Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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