Cases 1 - 10 of 53
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff:
United States of America, ex rel.
Defendant / Appellee:
Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant:
D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff:
United States of America, ex rel
Not Yet Classified:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
United States, ex rel, et al v. Cameron-Ehlen Group, Inc., et al
as 24-1467
Plaintiff:
United States of America, ex rel
Defendant / Appellee:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
USA ex rel. Elizabeth Holt v. Medicare Medicaid Advisors, et al
as 23-2564
Not Yet Classified:
United States of America ex rel. Elizabeth D. Holt
Defendant / Appellee:
Medicare Medical Advisors, Inc., Carefree Solutions USA Inc., Carefree Insurance Inc. and others
United States ex. rel. Kenneth Kraemer, et al v. United Dairies, L.L.P., et al
as 22-3306
Not Yet Classified:
United States of America, ex rel. Kenneth Kraemer and Kraemer Farms, LLC, a Minnesota limited liability company
Defendant / Appellee:
United Dairies, L.L.P., a Minnesota limited liability company, Union Dairy, L.L.P., a Minnesota limited liability partnership, Westland Dairy, LLP, a Minnesota limited liability partnership and others
Steven Higgins v. Boston Scientific Corporation
as 21-3074
Plaintiff / Appellant:
Steven Higgins
Plaintiff:
United States of America, ex rel. and State of California, The, ex rel.
Defendant / Appellee:
Boston Scientific Corporation
United States of America, ex rel. et al v. Mayo Clinic et al
as 0:2021cv00802
Plaintiff:
United States of America, ex rel., Michael Hunter and Dept. of Health and Human Services
Defendant:
Mayo Clinic, Sigma, Amerigroup and others
Cause Of Action: 28 U.S.C. § 1361
United States, et al v. D.S. Medical LLC, et al
as 20-3010
Defendant:
Sonjay Fonn, M.D., Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Plaintiff / Appellee:
United States of America, ex rel.
Defendant / Appellant:
Deborah Seeger and D.S. Medical LLC
Not Yet Classified:
Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D. and others
United States, et al v. Sonjay Fonn, et al
as 20-3009
Plaintiff / Appellee:
United States of America, ex rel.
Defendant:
Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and others
Not Yet Classified:
Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D. and others
Defendant / Appellant:
Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC
United States of America, ex rel. v. Wells Fargo, N.A. et al
as 0:2020cv01714
Plaintiff:
United States of America, ex rel. and Jean Blakeley-Cook
Defendant:
Wells Fargo, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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