Cases 1 - 10 of 12
Commissioner of Social Services v. Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT
as 3:2024cv00693
Receiver:
Katharine B. Sacks
Plaintiff:
Commissioner of Social Services
Defendant:
Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT doing business as Waterbury Gardens Nursing and Rehab
Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Nurse et al
as 6:2019cv01780
Defendant:
Wendy Edwards, Simple Solutions FL, LLC, Joe Leon and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Paris Senior Care Group Inc. et al
as 5:2017cv00159
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Paris Senior Care Group Inc., Paris Skilled Nursing Facility and Legacy Corporate Management LLC
Cause Of Action: 26 U.S.C. § 7401
Providence Valley Pointe Nursing Facility, LLC et al v. United States of America
as 3:2017cv04713
Plaintiff:
Providence Valley Pointe Nursing Facility, LLC , Providence McClure Rehabilitation, LLC , Providence San Francisco Nursing Facility, LLC and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Paris Senior Care Group Inc. et al
as 5:2017cv00086
Plaintiff:
United States of America
Defendant:
Paris Senior Care Group Inc., Paris Skilled Nursing Facility, Legacy Corporate Management and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Nurse Staffing Solutions Home Care et al
as 0:2017cv00104
Defendant:
Nurse Staffing Solutions Home Care and Dawda Sowe
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. BestCare Nursing and Residential Services, Inc. et al
as 1:2016cv00899
Plaintiff:
United States of America
Defendant:
BestCare Nursing and Residential Services, Inc. and Kolawole Adeola
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Glasgow Nursing Home, Inc.
as 1:2014cv01782
Plaintiff:
United States of America
Defendant:
Glasgow Nursing Home, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Carell et al
as 3:2009cv00445
Plaintiff:
United States of America and United States of America
Defendant:
James W. Carell, Robert Vining, Diversified Health Management, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Deseret Nursing and Rehabilitation at Colby et al v. USA
as 1:2008cv00164
Plaintiff:
Deseret Nursing and Rehabilitation at Colby, Deseret Nursing and Rehabilitation at Hutchinson, Deseret Nursing and Rehabilitation at McPherson and others
Defendant:
USA
Cause Of Action: U.S. Government Defendant
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.
