Cases 1 - 7 of 7
United States of America et al v. Osbey
as 3:2024cv00201
Plaintiff:
United States of America, State of North Carolina and The State of North Carolina
Defendant:
Steven Osbey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA et al. v. HALLIDAY et al
as 1:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Manigault v. State of North Carolina
as 5:2019cv00079
Defendant:
State of North Carolina
Plaintiff:
Caesar Manigault
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Oudeh et al
as 5:2018cv00009
Plaintiff:
United States of America and The State of North Carolina
Defendant:
Ibrahim N. Oudeh and Teresa Sloan-Oudeh
Cause Of Action: 31 U.S.C. § 3729
United States of America, et al v. Mims Management Group, LLC, et al
as 5:2014cv00907
Plaintiff:
United States of America , The State of Alabama, The State of Arkansas and others
Defendant:
Mims Management Group, LLC, Institutional Pharmacy Solutions, LLC, Northeast Pharmaceuticals, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Sherlock v. Extended Reach Day Treatment, LLC, et al
as 5:2013cv00651
Plaintiff:
UNITED STATES OF AMERICA ex rel. Lisa Sherlock and State of North Carolina ex rel. Lisa Sherlock
Defendant:
Extended Reach Day Treatment for Children and Adolescents, LLC and Andrea Boatman-Hall
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Sowell et al
as 3:2013cv00203
Plaintiff:
United States of America and State of North Carolina
Defendant:
James Richard Sowell and James Richard Sowell, M.D.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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