Cases 1 - 10 of 73
United States of America et al v. Osbey
as 3:2024cv00201
Plaintiff:
United States of America and State of North Carolina
Defendant:
Steven Osbey
Cause Of Action: 31 U.S.C. § 3729 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
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff:
United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant:
Omni Healthcare Inc.
Defendant / Appellee:
U.S. Oncology, Inc.
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff:
Frederick D Curcio, IV, United States of America, State of California and others
Defendant:
CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Gwendolyn Dianne Wilkes v. State of North Carolina
as 23-1684
Plaintiff / Appellant:
UNDER SEAL 1, UNDER SEAL 2, GWENDOLYN DIANNE WILKES and others
Defendant / Appellee:
UNDER SEAL 3 and STATE OF NORTH CAROLINA
United States of America v. Pharmerica Corporation
as 23-909
Plaintiff:
ABC, United States of America, The State of Alaska and others
Plaintiff / Appellant:
ex rel. Kaveh Askari
Defendant / Appellee:
PharMerica Corporation, Pharmacy Corporation of America, Oncomed Specialty Pharmacy, LTD., DBA Onco360 and others
Defendant:
DEF, David Froessel, Jeff Kimmel and others
US v. Ibrahim Oudeh
as 23-1539
Plaintiff / Appellee:
UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant / Appellant:
DR. IBRAHIM OUDEH, TERESA SLOAN-OUDEH and IBRAHIM OUDEH, M.D., P.A.
United States of America v. McKesson Corporation
as 23-726
Plaintiff:
ABC, United States of America, ex rel, State of California, ex rel and others
Plaintiff / Appellant:
Adam Hart
Defendant / Appellee:
McKesson Corporation, McKesson Specialty Distribution LLC, Collectively and McKesson Specialty Care Distrobution Corportaion, Collectively, DBA McKesson Specialty Health
Defendant:
DEF and McKesson Specialty Care Distribution JV LLC, FKA McKesson Specialty Care Distribution Joint Venture LP
WILKES et al v. STATE OF NORTH CAROLINA
as 1:2022cv01131
Plaintiff:
PEOPLE IMPROVING PERPETUITY, GWENDOLYN DIANNE WILKES and PIP
Defendant:
STATE OF NORTH CAROLINA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Braun v. Braun et al
as 3:2022cv00357
Plaintiff:
Staci Anne Braun
Defendant:
David Frederick Braun, Reeves Law Firm, PLLC and State of North Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
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