Cases 1 - 8 of 8
United States of America v. Finney
as 5:2022cv00075
Plaintiff:
United States of America
Defendant:
M.D. Patrick C. Finney
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Vora et al
as 4:2020cv00066
Defendant:
Owensboro Heart and Vascular, M.D. Kishor N. Vora and Owensboro Medical Practice, PLLC
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Executive Health Resources, Inc., et al
as 4:2019mc00002
Defendant:
Executive Health Resources, Inc., et al
Plaintiff:
M.D., M.P.H Jesse Polansky, United States of America and Jesse Polansky
In Re:
Subpoena to Non-Party Owensboro Health Regional Hospital
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v Humana Inc
as 3:2018cv00061
Plaintiff:
Steven Scott and United States of America
Defendant:
Humana, Inc.
Interested Party:
Walgreen Co.
Not Yet Classified:
Lindsay Scott and Sarah Behnke
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Lynn Moving and Storage Inc. et al
as 3:2018cv00019
Plaintiff:
United States of America
Defendant:
Lynn Moving and Storage Inc. , Shadowens Moving and Storage, Inc. , E-Town Moving and Storage Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. MD2U Holding Company et al
as 3:2016cv00440
Plaintiff:
United States of America
Defendant:
MD2U Holding Company, MD2U, PLLC, MD2U Kentucky, LLC and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Paulus
as 0:2015cv00067
Plaintiff:
United States of America
Defendant:
Richard E. Paulus
Cause Of Action: 31 U.S.C. § 3729
Levine et al v. Avnet, Inc. et al
as 2:2014cv00017
Plaintiff:
Evan Levine
Defendant:
Avnet, Inc. , Xilinx, Inc. , Aeroflex Incorporated and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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