Cases 1 - 10 of 10
US v. Hunter Dent
as 21-2296
Plaintiff / Appellee:
UNITED STATES OF AMERICA, and the State of North Carolina, California, Colorado, Delaware, Florida, Georgia, Illinois, Indiana, Iowa, Louisiana, Michigan, Minnesota, New Jersey, New York, Tennessee, Texas, Virginia and Wisconsin, ex rel
Appellant:
HUNTER GARRETT DENT and HAILEY SHANNON DENT
Plaintiff:
DR. MICHAEL MAYES, Relator, SCARLETT LUTZ, Relator, KAYLA WEBSTER, Relator and others
Defendant:
LATONYA MALLORY, HEALTH DIAGNOSTIC LABORATORY INC., SINGULEX INC. and others
US v. Hunter Dent
as 19-2147
Plaintiff:
DR. MICHAEL MAYES, Relator, KAYLA WEBSTER, Relator, CHRIS RIEDEL and others
Defendant:
FLOYD CALHOUN DENT, III, BERKELEY HEARTLAB, INC., SINGULEX INC. and others
Interested Party:
TRINI "D" ISLAND, LLC, CHRISTINA M. DENT, COBALT HEALTHCARE CONSULTANTS, INCORPORATED and others
Not Yet Classified:
HUNTER GARRETT DENT, L.D., minor child and HAILEY SHANNON DENT
Plaintiff / Appellee:
UNITED STATES OF AMERICA, and the State of North Carolina, California, Colorado, Delaware, Florida, Georgia, Illinois, Indiana, Iowa, Louisiana, Michigan, Minnesota, New Jersey, New York, Tennessee, Texas, Virginia and Wisconsin, ex rel
Christina Dent v. United States of America
as 16-1601
Party-in-Interest - Appellant:
CHRISTINA M. DENT, LAKELIN PINES, LLC and TRINI "D" ISLAND, LLC
Plaintiff:
UNITED STATES OF AMERICA AND THE STATES OF NORTH CAROLINA, CALIFORNIA, ILLINOIS EX REL. SCARLETT LUTZ, KAYLA WEBSTER, DR. MICHAEL MAYES AND CHRIS RIEDEL
Party Below:
BLUE EAGLE FARMING, LLC, EAGLE RAY INVESTMENTS, LLC, FORSE INVESTMENTS, LLC and others
Defendant:
BLUEWAVE HEALTHCARE CONSULTANTS, INC., FLOYD CALHOUN DENT, III, ROBERT BRADFORD JOHNSON and others
Intervenor - Appellee:
UNITED STATES OF AMERICA
Blue Eagle Farming, LLC v. United States of America
as 16-1600
Party-in-Interest - Appellant:
BLUE EAGLE FARMING, LLC, EAGLE RAY INVESTMENTS, LLC, FORSE INVESTMENTS, LLC and others
Plaintiff:
UNITED STATES OF AMERICA AND THE STATES OF NORTH CAROLINA, CALIFORNIA, ILLINOIS EX REL. SCARLETT LUTZ, KAYLA WEBSTER, DR. MICHAEL MAYES AND CHRIS RIEDEL
Party Below:
CHRISTINA M. DENT, LAKELIN PINES, LLC and TRINI "D" ISLAND, LLC
Defendant:
BLUEWAVE HEALTHCARE CONSULTANTS, INC., FLOYD CALHOUN DENT, III, ROBERT BRADFORD JOHNSON and others
Intervenor - Appellee:
UNITED STATES OF AMERICA
Bluewave Healthcare v. United States of America
as 16-1597
Plaintiff:
UNITED STATES OF AMERICA AND THE STATES OF NORTH CAROLINA, CALIFORNIA, ILLINOIS EX REL. SCARLETT LUTZ, KAYLA WEBSTER, DR. MICHAEL MAYES AND CHRIS RIEDEL
Party Below:
BLUE EAGLE FARMING, LLC, EAGLE RAY INVESTMENTS, LLC, FORSE INVESTMENTS, LLC and others
Defendant - Appellant:
BLUEWAVE HEALTHCARE CONSULTANTS, INC., FLOYD CALHOUN DENT, III and ROBERT BRADFORD JOHNSON
Defendant:
HEALTH DIAGNOSTIC LABORATORY INC., SINGULEX INC., LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Intervenor - Appellee:
UNITED STATES OF AMERICA
Riedel v. Bluewave Healthcare Consultants Inc
as 9:2015cv02485
Plaintiff:
Chris Riedel and United States of America
Defendant:
Bluewave Healthcare Consultants, Inc.
Cause Of Action: 31 U.S.C. § 3729
Hunter Laboratories, ex rel v. Commonwealth of Virginia
as 15-1484
Plaintiff - Appellant:
COMMONWEALTH OF VIRGINIA EX REL HUNTER LABORATORIES, LLC and COMMONWEALTH OF VIRGINIA EX REL CHRIS RIEDEL, an individual
Plaintiff - Appellee:
COMMONWEALTH OF VIRGINIA
Defendant:
LABORATORY CORPORATION OF AMERICA, a Delaware corporation, LABORATORY CORPORATION OF AMERICA HOLDINGS, a Delaware corporation, DOES 10 THROUGH 100, INCLUSIVE and others
Commonwealth of VA ex rel v. Laboratory Corporation
as 14-1625
Plaintiff - Appellant:
COMMONWEALTH OF VIRGINIA EX REL HUNTER LABORATORIES, LLC and COMMONWEALTH OF VIRGINIA EX REL CHRIS RIEDEL, an individual
Defendant - Appellee:
LABORATORY CORPORATION OF AMERICA, a Delaware corporation and LABORATORY CORPORATION OF AMERICA HOLDINGS, a Delaware corporation
Defendant:
DOES 10 THROUGH 100, INCLUSIVE, QUEST DIAGNOSTICS, INCORPORATED, a Delaware corporation, QUEST DIAGNOSTICS NICHOLS INSTITUTE, f/k/a Quest Diagnostics, Incorporated, a California corporation and others
United States of America et al v. Bluewave Healthcare Consultants Inc et al
as 9:2014cv00230
Defendant:
Bluewave Healthcare Consultants, Inc. , Latonya Mallory , Floyd Calhoun Dent, III and others
Plaintiff:
United States of America , Scarlett Lutz , Kayla Webster and others
Garnishee:
Cadence Bank NA
Movant:
Natera, Inc.
Cause Of Action: 31 U.S.C. § 3729
Hunter Laboratories, LLC et al v. Quest Diagnostics Incorporated et al
as 1:2013cv01129
Plaintiff:
Hunter Laboratories, LLC and Chris Riedel
Defendant:
Quest Diagnostics Incorporated , Quest Diagnostics Nichols Institute , Quest Diagnostics Clinical Laboratories, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - False Claims Act-Retaliation
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