Qui Tam (31 U.S.C. § 3729(a)) Cases
Hauptrief v. Telford et al We have downloadable decisions or orders for this case
as 5:2024cv00281
Plaintiff: Timothy B. Hauptrief
Defendant: Denver Telford, Luis Valdez, Kiearha Davidson and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Cardinal Health Inc et al We have downloadable decisions or orders for this case
as 9:2022cv03770
Plaintiff: United States of America and UPPI LLC
Defendant: Cardinal Health Inc, Cardinal Health 414, LLC doing business as Cardinal Health Nuclear Pharmacy Services, Cardinal Health 200, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States ex rel. Patrick Donohue v. Loudoun County Public School District
as 22-1835
Plaintiff / Appellant: UNITED STATES EX REL. PATRICK DONOHUE
Defendant / Appellee: LOUDOUN COUNTY PUBLIC SCHOOL DISTRICT and SCOTT A. ZIEGLER
United States ex rel. Robert Scott Dillard v. Fluor Corporation, Inc.
as 22-1450
Plaintiff / Appellant: UNITED STATES EX REL. ROBERT SCOTT DILLARD
Defendant / Appellee: FLUOR CORPORATION, INC., FLUOR ENTERPRISES, INC. and FLUOR INTERCONTINENTAL, INC.
United States of America and State of New York, ex rel. Patrick Donohue v. Richard Carranza, et.al.
as 1:2022cv00189
Plaintiff: United States of America and Patrick Donohue
Defendant: Loudoun County Public School District, Loudoun County and Scott A. Ziegler
Cause Of Action: 31 U.S.C. § 3731 Fraud
Kesler v. Countrywide Home Loans et al We have downloadable decisions or orders for this case
as 2:2018cv00469
Plaintiff: Alicia Kesler
Defendant: Countrywide Home Loans, Scott Lundberg Associates , J. Scott Lundberg and others
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 ex rel. et al v. Piedmont Healthcare, Inc. et al
as 1:2016cv00373
Defendant: Piedmont Wellstar Healthplans, GE Healthcare Camden Group, Piedmont Healthcare, Inc. and others
Plaintiff: United States of America ex rel. and Wanda Robinson
Respondent: Jay P. Holland, Mike Bothwell and Veronica Byam Nannis
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.


Why Is My Information Online?