Cases 1 - 10 of 117
FILING ERROR
as 5:2024cv00517
Plaintiff:
United States of America ex rel. Randall Molnar
Defendant:
Cadence McShane Construction Company LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Charles Bennett v. Bayer Corporation, et al
as 24-1807
Plaintiff:
CHARLES BENNETT
Defendant:
BAYER CORP, An Indiana Corporation, JOHNSON & JOHNSON, a New Jersey Corporation, MERCK & CO INC, a New Jersey Corporation and others
A. Samuel Enloe v. Heritage Operations Group, LLC, et al
as 24-1431
Plaintiff:
A. SAMUEL ENLOE
Defendant:
HERITAGE OPERATIONS GROUP, LLC and GREEN TREE PHARMACY, INC.
FBG, LLC v. OPKO Health Inc, LLC, et al
as 24-10493
Plaintiff:
FBG, LLC
Defendant:
OPKO HEALTH, INC., PHILLIP FROST, MARC D. GRODMAN and others
Not Yet Classified:
SERVICE
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lally v. IntelliGenesis, LLC
as 1:2023cv02959
Plaintiff:
Kathleen Lally
Defendant:
IntelliGenesis, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States ex rel. Lisa Wheeler v. Acadia Healthcare Company, Inc.
as 23-2101
Plaintiff / Appellant:
UNITED STATES EX REL. LISA WHEELER and STATE OF NORTH CAROLINA EX REL. LISA WHEELER
Defendant / Appellee:
ACADIA HEALTHCARE COMPANY, INC., CRC HEALTH, LLC and ATS OF NORTH CAROLINA, LLC, d/b/a Mountain Health Solutions Asheville, d/b/a Asheville Comprehensive Treatment Center, d/b/a Mountain Health Solutions North Wilkesboro, d/b/a North Wilkesboro Comprehensive Treatment Center
USA, et al v. Ramiro Lozano, et al
as 23-7139
Plaintiff:
United States of America, ex rel. Terri R. Winnon and State of Texas, ex rel. Terri R. Winnon
Plaintiff / Appellant:
Terri R. Winnon
Defendant / Appellee:
Ramiro Lozano, also known as Ramiro G. Lozano, Jr., Jay W. Balentine, RJ Meridian Care Alta Vista, LLC and others
Iva Robbins v. Alexandria Redevelopment Housing Authority, et al
as 23-15907
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. IVA ROBBINS
Defendant / Appellee:
ALEXANDRIA REDEVELOPMENT HOUSING AUTHORITY, QUAKER LANE LP, PHOENIX HOUSING DEPARTMENT and others
Petitioner:
UNITED STATES OF AMERICA
Edwin Gvalevech, et al v. Kroger Specialty Pharmacy, Inc., et al
as 23-55471
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. STATE OF CALIFOR EDWIN GVALEVECH
Plaintiff:
UNITED STATES OF AMERICA, ex. rel. and STATE OF CALIFORNIA, ex. rel.
Defendant / Appellee:
KROGER SPECIALTY PHARMACY, INC., KROGER SPECIALTY PHARMACY CA 2, LLC, ERL MEDICAL CORPORATION and others
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