Other Statutes: False Claims Act Cases filed in the Third Circuit Courts
Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. MOSKAITIS et al
as 2:2023cv03977
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN E MOSKAITIS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
NOORCHASHM v. BECTON, DICKINSON and COMPANY et al
as 2:2022cv07358
Plaintiff: HOOMAN NOORCHASHM
Defendant: BECTON, DICKINSON AND COMPANY, WILLIAM SIGMUND, JOHN DOES 1-10 (fictitiously named) and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES v. KING
as 1:2021cv07321
Plaintiff: UNITED STATES
Defendant: JOHN D KING
Cause Of Action: 31 U.S.C. § 3729
THE UNITED STATES OF AMERICA v. RYAN et al
as 2:2018cv02674
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: MARY MOTZ RYAN, JOHN PAUL RYAN and SCHOLARS IN PRINT
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. AWAHMUKALAH et al
as 2:2017cv01396
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN AWAHMUKALAH and MARGARET AWAHMUKALAH
Cause Of Action: 31 U.S.C. § 3729
Walsh v. Fuentes et al We have downloadable decisions or orders for this case
as 3:2016cv01498
Plaintiff: John R. Walsh, III
Defendant: Fuentes, Krause and Scirica
Cause Of Action: 31 U.S.C. § 3729
Walsh v. American Water et al We have downloadable decisions or orders for this case
as 3:2016cv01495
Plaintiff: John R. Walsh, III
Defendant: American Water and Pennsylvania Utility Commision
Cause Of Action: 31 U.S.C. § 3729
Walsh v. The Lynett Family We have downloadable decisions or orders for this case
as 3:2016cv01452
Plaintiff: John R. Walsh, III
Defendant: The Lynett Family
Cause Of Action: 31 U.S.C. § 3729
John Walsh, III v. Greater Scranton Young Mens Ch, et al
as 16-2657
Plaintiff - Appellant: JOHN R. WALSH, III
Defendant - Appellee: GREATER SCRANTON YOUNG MENS CHRISTIAN ASSOCIATION, YMCA, KAREN CLAUSE, ASSOCIATE EXECUTIVE DIRECTOR and others
Walsh v. Leo et al We have downloadable decisions or orders for this case
as 3:2016cv00961
Plaintiff: John R. Walsh, III
Defendant: Joseph Leo and Medical Associates
Cause Of Action: 31 U.S.C. § 3729

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