Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 1 - 10 of 12
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
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
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
SILBERSHER et al v. JANNSEN BIOTECH INC. et al We have downloadable decisions or orders for this case
as 2:2019cv12107
Plaintiff: STATE OF NORTH CAROLINA, STATE OF MINNESOTA, STATE OF FLORIDA and others
Defendant: JANSSEN ONCOLOGY, INC., JANSSEN RESEARCH & DEVELOPMENT LLC, JOHNSON & JOHNSON and others
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant: John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff: United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. MALLINCKRODT ARD LLC
as 1:2018cv11931
Plaintiff: State of North Carolina, State of Minnesota, State of Florida and others
Defendant: MALLINCKRODT PHARMACEUTICALS INC., MALLINCKRODT ARD LLC, QUESTCOR PHARMACEUTICALS, INC. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. A Perfect Fit For You, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00174
Plaintiff: United States of America and State of North Carolina
Defendant: A Perfect Fit For You, Inc., Margaret A. Gibson and Shelley P. Bandy
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex. rel. et al v. Pediatric Services of America, Inc. We have downloadable decisions or orders for this case
as 4:2016cv00102
Plaintiff: United States of America ex rel. , State of Georgia, ex. rel. , State of California, ex. rel. and others
Defendant: Pediatric Services of America, Inc., Pediatric Services of America, Pediatric Healthcare Inc. and others
Cause Of Action: 31 U.S.C. § 3729

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