Cases filed in the Eighth Circuit Courts
Cases 11 - 20 of 53
United States, et al v. Sonjay Fonn, et al
as 20-2445
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, et al v. D.S. Medical LLC, et al
as 20-2448
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
John Westley v. Ares Corporation, et al
as 19-3472
Defendant / Appellee: Mark Rosenker, Ares Corporation, Dan Dorgan and others
Plaintiff / Appellant: United States of America ex rel John Westley
John Westley v. Hennepin County, et al
as 19-2298
Defendant: Deborah Hedlund, Robert McFarlin, Mark Rosenker and others
Plaintiff / Appellant: United States of America ex rel John Westley
Leslie Davis and John Westley v. United States
as 19-1530
Undetermined: United States of America
Plaintiff / Appellant: United States of America ex rel Leslie Davis and United States of America ex rel John Westley
Defendant: Deborah Hedlund, Robert McFarlin, Mark Rosenker and others
United States ex rel. Benaissa v. Trinity Health, et al We have downloadable decisions or orders for this case
as 19-1207
Plaintiff / Appellant: United States of America, ex rel Rafik Benaissa, M.D., Relator
Defendant / Appellee: Trinity Hospital - St. Joseph's, Trinity Hospital, Trinity Kenmare Community Hospital and others
Klocke, Inc. v. Nisou LGC JV LLC et al
as 2:2018cv00088
Defendant: Lexon Insurance Company and Nisou LGC JV LLC
Plaintiff: United States of America ex rel. Klocke, Inc. and Klocke Inc.
Cause Of Action: 40 U.S.C. § 270
Type: Contract Miller Act
United States of America et al v. Medtronic Inc We have downloadable decisions or orders for this case
as 0:2017cv03770
Plaintiff: United States of America, ex rel. and Cavallino Consulting LLC
Defendant: Medtronic, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States ex rel Fields v. Bi-State Development Agency We have downloadable decisions or orders for this case
as 16-3783
Plaintiff - Appellee: United States of America ex rel. Eric Fields and United States ex rel Eric Fields
Defendant - Appellant: Bi-State Development Agency of the Missouri-Illinois Metropolitan District, doing business as Metro
Defendant: Eager Road and Associates, LLC
Movant: United States of America
USA ex rel. Leslie Davis v. Hennepin County, et al
as 16-3614
Plaintiff - Appellant: United States of America ex rel. Leslie Davis
Plaintiff: United States of America ex rel. John Westley
Defendant - Appellee: Hennepin County, Deborah Hedlund, Carol Molnau and others

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