Cases 1 - 10 of 505
United States of America v. Alliance Park LLC et al
as 4:2024cv00092
Petitioner:
United States of America
Respondent:
Alliance Park LLC, Brickyard Place LLC, Deerwood Point LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Turlington v. USN OPCO, LLC
as 1:2024cv01289
Plaintiff:
Leah Turlington
Defendant:
USN OPCO, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Quinn v. Select Rehabilitation LLC
as 1:2024cv03666
Plaintiff:
Nancy Quinn
Defendant:
Select Rehabilitation LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mulvey v. Fyzical, LLC
as 2:2024cv00372
Plaintiff:
Dr. Christopher Mulvey
Defendant:
Fyzical, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Phillip Hunter v. Fillmore Capital Partners LLC, et al
as 24-1606
Plaintiff:
PHILLIP HUNTER
Defendant:
FILLMORE CAPITAL PARTNERS LLC
USA et al v. C&S Family Dental New Britain, LLC et al
as 3:2024cv00539
Plaintiff:
United States Attorney for the District of Connecticut
Defendant:
C&S Family Dental New Britain LLC, C&S Family Dental Waterbury LLC, Bohun Choi and others
Claimant:
Connecticut Attorney General
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CADIGAN v. GENESIS ELDERCARE PHYSICIAN SERVICES INC et al
as 2:2024cv00100
Plaintiff:
CATHARINE CADIGAN
Defendant:
GENESIS ELDERCARE PHYSICIAN SERVICES INC doing business as GENESIS PHYSICIAN SERVICES and GENESIS ADMINISTRATIVE SERVICES LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Morgan v. Rice Capital Access Program LLC et al
as 1:2024cv02305
Plaintiff:
Gyliane Morgan
Defendant:
Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bayview Research Group, LLC et al
as 2:2024cv02463
Petitioner:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anz v. Bayview Research Group, LLC et al
as 2:2024cv02464
Plaintiff:
Catherine Anz
Defendant:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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.
