Cases 1 - 10 of 10
Roxanne Kline v. Docs at the Door, P.C., et al
as 24-1154
Plaintiff / Appellant:
ROXANNE KLINE, individually
Plaintiff:
UNITED STATES OF AMERICA, ex rel. Roxanne Kline
Defendant / Appellee:
DOCS AT THE DOOR, P.C. and AJIBOLA A. AYENI
Defendant:
GATEWAY HEALTH SYSTEMS, INC. and JOY H. TURNER-AYENI
USA, et al v. Ajibola Ayeni, et al
as 24-1109
Plaintiff / Appellee:
UNITED STATES OF AMERICA, ex rel. Roxanne Kline and ROXANNE KLINE, individually
Defendant / Appellant:
AJIBOLA A. AYENI and DOCS AT THE DOOR, P.C.
Judith Robinson, et al v. Healthnet, Inc.
as 23-2318
Plaintiff / Appellant:
JUDITH ROBINSON
Plaintiff:
STATE OF INDIANA and UNITED STATES OF AMERICA
Defendant / Appellee:
HEALTHNET, INCORPORATED and HEALTHNET, INC.
UNITED STATES OF AMERICA
as 1:2023cv00462
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel. et al v. American Buildings Company
as 1:2022cv03512
Plaintiff:
United States of America ex rel. and Direct Steel, LLC d/b/a Direct Steel and Construction
Respondent:
American Buildings Company
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Downey, Mark v. United States of America et al
as 3:2019cv00596
Defendant:
National Association of Tax Preparers, DOJ and United States of America
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Aniemeka et al
as 1:2017cv04011
Plaintiff:
United States of America
Defendant:
Ndudi Aniemeka and Obiageli Aniemeka
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Santillan
as 1:2017cv03848
Plaintiff:
United States of America
Defendant:
Jaime Santillan
Cause Of Action: 31 U.S.C. § 3729
United States of America ex. rel. Heather Kill et al v. Community HealthNet, Inc.
as 2:2016cv00374
Plaintiff:
United States of America ex. rel. Heather Kill and State of Indiana ex. rel. Heather Kill
Defendant:
Community HealthNet, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Quest Diagnostic Inc et al
as 2:2015cv00413
Plaintiff:
United States of America , Indiana State of and William Dittman
Defendant:
Quest Diagnostics Inc and Xerox Business Services LLC
Cause Of Action: 31 U.S.C. § 3730
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