Other Statutes: False Claims Act Cases
Cases 11 - 20 of 53
WALLACE v. MCCONNELL et al We have downloadable decisions or orders for this case
as 1:2019cv02168
Defendant: JOHN DOES 1-20 and MITCH MCCONNELL
Plaintiff: STEPHEN P. WALLACE
Cause Of Action: 31 U.S.C. § 3729
USA, et al v. NCDR, L.L.C., et al We have downloadable decisions or orders for this case
as 18-50653
Plaintiff - Appellant: PHILIP M. LIN, DMD, Relator and NICOLE WINSTON
Defendant - Appellee: DALE G. MAYFIELD, DDS, TU M. TRAN, DDS, KS2 TX, P.C., doing business as Kool Smiles and others
Davidson v. John Doe 1
as 1:2018cv11394
Plaintiff: Howard Davidson
Defendant: John Doe 1
Cause Of Action: 31 U.S.C. § 3729
Maldonado v. Ball Homes, LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00379
Plaintiff: Ramon Maldonado
Defendant: Ball Homes, LLC , Walden Mortgage Group, LLC , American Mortgage Service Company and others
Movant: USA
Cause Of Action: 31 U.S.C. § 3729
McGuire v. Estate of Robert Cunningham, et al
as 17-1106
Plaintiff / Appellant: MARK MCGUIRE
Plaintiff / Appellee: RYAN UEHLING, ex rel, JOHN DOE, ESTATE OF ROBERT CUNNINGHAM and others
Plaintiff: WENDY JOHNSON, ex rel, STATE OF WASHINGTON, STATE OF GEORGIA and others
Defendant: HOWARD APPEL, JAMES SLATTERY, MILLENNIUM LABORATORIES OF CALIFORNIA, INC. and others
Interested Party: ALLSTATE INSURANCE COMPANY and LAWRENCE K. SPITZ, MD
Shaheen, M.D. v. Via Christie Health, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv02766
Plaintiff: Mazen Shaheen, M.D.
Defendant: Via Christie Health, Inc., Kansas Heart Hospital, L.L.C., Cardiovascular Consultants of Kansas, P.A. and others
Cause Of Action: 31 U.S.C. § 3729
In Re Motion for Civil Contemp
as 16-2935
Respondent: Richard Roe, Wilson, Elser, Moskowitz, Edelman & Dicker LLP and Jody Kriss
Respondent - Appellant: Richard E. Lerner
Appellant: Frederick Martin Oberlander
Appellee: John Doe
Intervenor: Associated Press
Shen v. City of New York
as 16-2780
Plaintiff - Appellant: Ziming Shen
Defendant - Appellee: City of New York, Police Officer Evan Aronowitz, Police Officer Selena D. Holmes and others
Defendant: Shultz
United States of America et al v. Universal Health Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00001
Plaintiff: Leonard Anthony Settles, II
Defendant: Universal Health Services, Inc., Premier Behavioral Solutions, Inc., TBJ Behavioral Center, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Florida Society of Anesthesiologists v. Choudhry et al We have downloadable decisions or orders for this case
as 8:2013cv02603
Plaintiff: Florida Society of Anesthesiologists
Defendant: Umesh Choudhry , Curvv, LLC , Advanced Aneshesia Associates, LLC and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729

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?