Qui Tam (31 U.S.C. § 3729(a)) Cases
Doe v. Center for Vein Restoration (MD), LLC et al
as 8:2020cv01943
Defendant: Center for Vein Restoration (MD), LLC and Sanjiv Lakhanpal, MD
Petitioner: United States of America
Plaintiff: Jane Doe
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff: United States of America, ex rel. and John Peterson
Defendant: State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Estate of Harold Lee Richards v. Lifepoint Healthcare
as 17-2009
Plaintiff - Appellant: ESTATE OF HAROLD LEE RICHARDSON, TERESA RICHARDSON, Co-Administrator, individually and on behalf of The United States of America and JOHN G. STEPHENS, Co-Administrator, individually and on behalf of The United States of America
Plaintiff: UNITED STATES OF AMERICA
Defendant - Appellee: LIFEPOINT HEALTHCARE, DANVILLE REGIONAL MEDICAL CENTER and DUKE LIFEPOINT HEALTHCARE
Defendant: DANVILLE HOSPITAL, DUKE UNIVERSITY MEDICAL CENTER, including their autopsy service or provider, DUKE UNIVERSITY SCHOOL OF MEDICINE and others
Jane Doe v. Heart Solution PC, et al We have downloadable decisions or orders for this case
as 17-2019
Plaintiff - Appellee: JANE DOE, Realtor
Intervenor-Plaintiff - Amicus Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: HEART SOLUTION PC and NITA PATEL
Defendant - Appellee: BIOSOUND MEDICAL SERVICES, KIRTISH PATEL and NIMESH PATEL
Sauer et al v. Hyatt Family Facilities LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00011
Plaintiff: Jeannine Sauer , Michelle Huntley-Ollivier , United States of America and others
Defendant: Hyatt Family Facilities LLC, Willow Springs Care & Rehabilitation, Landmark Care & Rehabilitation and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Heart Solution PC, et al
as 16-3275
Plaintiff - Appellee: JANE DOE, Realtor
Intervenor-Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: HEART SOLUTION PC, BIOSOUND MEDICAL SERVICES, NIMESH PATEL and others
Defendant - Appellant: KIRTISH PATEL
United States of America v. Heart Solution PC, et al
as 16-3276
Plaintiff - Appellee: JANE DOE, Realtor
Intervenor-Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: HEART SOLUTION PC and NITA PATEL
Defendant - Appellee: BIOSOUND MEDICAL SERVICES, KIRTISH PATEL and NIMESH PATEL
Hispanic American College, Inc. et al v. Caribbean Craftmatic Contour
as 3:2016cv01659
Plaintiff: Hispanic American College, Inc. , Richard Thompson and Samuel Santos
Defendant: Caribbean Craftmatic Contour, Jane Doe and Conjugal Partnership Santos-Doe
Cause Of Action: 31 U.S.C. § 3730

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