Qui Tam (31 U.S.C. § 3729(a)) Cases
Quesenberry v. Amudim Community Resources, Inc, et al We have downloadable decisions or orders for this case
as 1:2020cv07382
Defendant: Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff: Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
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
Martello v. Lee et al
as 2:2017at00714
Plaintiff: Jeannette Martello
Defendant: Peter Lee, desi malone, katie marcellus and others
Cause Of Action: 31 U.S.C. § 3730
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff - Appellant: CARMIT BACHAR, ex rel. USA
Plaintiff: INTERNAL REVENUE SERVICE COMMISSIONER, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant - Appellee: LORRAINE ANDERSON, CLEAR RECON CORP., ALDRIDGE PITE, LLC and others
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff / Appellant: CARMIT BACHAR, ex rel. USA
Plaintiff: COMMISSIONER OF INTERNAL REVENUE, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant / Appellee: LORRAINE ANDERSON, CLEAR RECON CORPORATION, ALDRIDGE PITE, LLC and others
Petty et al v. Shire Regenerative Medicine, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv00969
Plaintiff: E. Daniel Petty , Christopher Allen Bell , Kyle Lee Richardson and others
Defendant: Shire Regenerative Medicine, Inc. , Shire Pharmaceuticals Inc. and Shire PLC
Movant: State of Florida
Cause Of Action: 31 U.S.C. § 3730
Scott v. Arizona Center for Hematology and Oncology PLC et al We have downloadable decisions or orders for this case
as 2:2016cv03703
Plaintiff: J Scott
Defendant: Arizona Center for Hematology and Oncology PLC , Christopher Biggs , Devinder Singh and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Pickens We have downloadable decisions or orders for this case
as 1:2016cv00144
Plaintiff: United States of America
Defendant: Cory Lee Pickens, M.D.
Cause Of Action: 31 U.S.C. § 3729

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