Cases 1 - 10 of 52
United States of America ex rel. v. East Coast Metal Structures, Corp et al
as 9:2021cv80158
Defendant:
East Coast Metal Decks, Inc. and East Coast Metal Structures, Corp
Plaintiff:
United States of America ex rel.
Cause Of Action: 31 U.S.C. § 3730
United States of America ex rel Brandi Stuart et al v. Harrell et al
as 3:2020cv05602
Defendant:
Three Sisters Designs, LLC, Millie Jay, LLC, Tracy Harrell and others
Plaintiff:
Brandi Stuart and United States of America ex rel Brandi Stuart
Cause Of Action: 31 U.S.C. § 3730
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 et al v. Mims Management Group, LLC et al
as 2:2019cv00318
Defendant:
Northeast Pharmaceuticals, Inc., Institutional Pharmacy Solutions, LLC, Mims Management Group, LLC and others
Plaintiff:
State of Alabama, United States of America, State of North Carolina and others
Cause Of Action: 31 U.S.C. § 3729
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
Thomas Bingham, et al v. HCA, Inc.
as 16-17059
Plaintiff - Appellant:
THOMAS BINGHAM, UNITED STATES OF AMERICA, Ex Rel. and STATE OF FLORIDA, Ex Rel.
Defendant - Appellee:
HCA, INC.
James Burks, et al v. John Dylewski, et al
as 16-12387
Plaintiff - Appellant:
JAMES A, BURKS, M.D., UNITED STATES OF AMERICA, ex rel and JAMES D. DAVENPORT, M.D.
Defendant - Appellee:
JOHN R. DYLEWSKI, M.D., BAPTIST HEALTH SOUTH FLORIDA, INC., d.b.a. Baptist Health South Florida, d.b.a. Miami Cardiac & Vascular Institute, SOUTH MIAMI HOSPITAL, INC. and others
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
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