Cases 1 - 10 of 14
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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, ex. rel. et al v. Pediatric Services of America, Inc.
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
United States of America ex rel. et al v. Piedmont Healthcare, Inc. et al
as 1:2016cv00373
Defendant:
Piedmont Wellstar Healthplans, GE Healthcare Camden Group, Piedmont Healthcare, Inc. and others
Plaintiff:
United States of America ex rel. and Wanda Robinson
Respondent:
Jay P. Holland, Mike Bothwell and Veronica Byam Nannis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel. et al v. Pediatric Orthopaedic Associates, P.C. et al
as 1:2015cv03328
Plaintiff:
United States of America, ex rel., State of Georgia, ex rel. and Diana Fuller
Defendant:
Pediatric Orthopaedic Associates, P.C., Thomas F. Byars, M.D. and Jane/John Does 1-10
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. et al v. Southern Pain Institute, P.C. et al
as 1:2015cv02381
Plaintiff:
United States of America ex rel., Herretta Pickens, Teresa Williams and others
Defendant:
Southern Pain Institute, P.C. doing business as Southern Pine & Pain Institute, Laginappe, LLC, Parish Pharmacy, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. et al v. Avanir Pharmaceuticals, Inc.
as 1:2015cv01250
Plaintiff:
United States of America ex rel., Duane R. Arnold, Mark A. Shipman and others
Defendant:
Avanir Pharmaceuticals, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Southeastern Carpenters Regional Council et al v. Fulton County, Georgia et al
as 1:2014cv04071
Plaintiff:
Southeastern Carpenters Regional Council , Luis Alberto Borja, Jr. and United States of America, ex rel.
Cross_claimant:
Fulton County, Georgia and Custom Interiors & Acoustics, LLC
Cross_defendant:
Custom Interiors & Acoustics, LLC , Saucedos Drywall, LLC and SoCo Contracting Company, Inc.
Cause Of Action: 31 U.S.C. § 3730
United States of America ex rel. et al v. Kaiser Foundation Health Plan of Georgia, Inc. et al
as 1:2014cv03682
Defendant:
Kaiser Foundation Health Plan of Georgia, Inc. and The Southeast Permanente Medical Group, Inc.
Plaintiff:
Reed Pitre, M.D. and United States of America ex rel.
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. et al Nix v. United Biologics, LLC et al
as 1:2014cv01486
Defendant:
United Biologics, LLC doing business as United Allergy Services formerly known as United Allergy Labs, United Allergy Labs, Decatur Pediatric Group, P.A. and others
Petitioner:
Bothwell Law Group, P.C., Mike Bothwell and Bothwell Bracker P.C.
Plaintiff:
United States of America ex rel., State of California ex rel., State of Colorado ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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