Other Statutes: False Claims Act Cases
Cases 1 - 10 of 18
Cowit et al v. Ricola USA Inc.
as 3:2024cv00734
Plaintiff: Philip Cowit and Matthew Rhoades
Defendant: Ricola USA Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
USA v. Peters et al We have downloadable decisions or orders for this case
as 2:2024cv00287
Plaintiff: United States of America
Defendant: Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Matthews We have downloadable decisions or orders for this case
as 4:2023cv00170
Plaintiff: United States of America
Defendant: John Matthews
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Manacci, et al.
as 1:2023cv00066
Plaintiff: United States of America
Defendant: Christopher F. Mannacci, Matthew H. Evenhouse and NGI Clinics LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
HALL et al v. ABINGTON MEMORIAL HOSPITAL We have downloadable decisions or orders for this case
as 2:2022cv02429
Plaintiff: MATTHEW W. HALL and MICHAEL F. CAREY
Defendant: ABINGTON MEMORIAL HOSPITAL doing business as ABINGTON HOSPITAL-JEFFERSON HEALTH
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Finnegan v. Amtrak
as 1:2021cv02312
Plaintiff: Sean Matthew Finnegan
Defendant: Amtrak
Cause Of Action: 31 U.S.C. § 3729
Graham v. Prudential Protective Services, LLC et al
as 1:2021cv00002
Defendant: Patrick Kakos, Matthew Keywell, Prudentail Defense Solutions, Inc and others
Plaintiff: Jake W Graham
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Bertz
as 3:2020cv02449
Defendant: Matthew L. Bertz
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Heckman v. Upmc Susquehanna et al
as 4:2020cv01680
Plaintiff: Matthew Heckman
Defendant: North Penn Comprehensive Health Services and Upmc Susquehanna
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Hart et al
as 4:2019cv00332
Defendant: Louann Hart, Partners in Healthcare PLC and Samantha Matthews
Plaintiff: State of Iowa and United States of America
Cause Of Action: 31 U.S.C. § 3729

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