Cases 1 - 10 of 62
United States of America, ex rel. et al v. Quest Diagnostics, Inc.
as 1:2010cv02202
Plaintiff:
United States of America, ex rel., Barbara Senters and The State of Georgia, ex rel.
Defendant:
Quest Diagnostics, Inc., John Doe Florida Corporations 1-1000 and John Doe Northeast Corporations 1-1000
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. Windsor et al
as 1:2012cv03114
Defendant:
Olalekan Ajibowo, Robert E. Windsor, Jr., Georgia Pain Physicians, P.C. and others
Plaintiff:
United States of America, ex rel., Kris Frankenberg and The State of Georgia, ex rel.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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. Turner Construction Company et al
as 1:2021cv04269
Plaintiff:
United States of America ex rel and CMC Steel Fabricators, Inc. doing business as CMC REBAR
Defendant:
Turner Construction Company, Liberty Mutual Insurance Company, Travelers Casualty and Surety Company of America and others
United States of America, ex rel. et al v. Gilead Sciences, Inc.
as 1:2021mi00009
Plaintiff:
Kimberly Groome, United States of America, ex rel. and Chris Purcell
Defendant:
Gilead Sciences, Inc.
United States of America ex. rel., et al v. 4K Global-ACC JV, LLC et al
as 1:2020cv03868
Plaintiff:
Double P Grading, Inc. and United States of America ex. rel.
Defendant:
Liberty Mutual Insurance Company and 4K Global-ACC JV, LLC
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
MATMACO LLC v. AEGIS SECURITY INSURANCE COMPANY
as 5:2019cv00466
Plaintiff:
United States of America Ex. Rel. Matmaco, LLC and MATMACO LLC
Defendant:
Aegis Security Insurance Company
Cause Of Action: 40 U.S.C. § 270
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
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