Cases 1 - 9 of 9
United States of America ex rel. Michelle Smith et al v. Dennis B. Jaffe, D.M.D., P.C. et al
as 1:2013cv01732
Plaintiff:
United States of America ex rel. Michelle Smith, State of Georgia ex rel. Michelle Smith and Michelle Smith
Defendant:
Dennis B. Jaffe, D.M.D., P.C. and Dennis Jaffe
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America Ex Rel et al v. Mortgage Investors Corporation
as 1:2012cv04020
Plaintiff:
United States of America Ex Rel , Victor E. Bibby and Brian J. Donnelly
Defendant:
Mortgage Investors Corporation
United States of America Ex Rel et al v. GGNSC Holdings, LLC et al
as 2:2012cv02264
Plaintiff:
United States of America Ex Rel , State of Georgia ex rel and Joseph L. Micca
Defendant:
GGNSC Holdings, LLC , Golden Gate National Senior Care, LLC , Golden Gate Ancillary, LLC and others
Cause Of Action: 31 U.S.C. § 3729
United States of America Ex Rel et al v. Jacobson Companies, Inc. et al
as 1:2012cv01600
Plaintiff:
United States of America Ex Rel, Liviu Potra and Thomas Hilton
Defendant:
Jacobson Companies, Inc., Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
David Lewis, et al v. John Walker, et al
as 10-14642
Plaintiff / Appellant:
UNITED STATES OF AMERICA, ex rel. David L. Lewis, Ph.D, R.A. McElmurray, III and G. William Boyce, G. WILLIAM BOYCE, DAVID L. LEWIS and others
Defendant / Appellee:
JOHN WALKER, Ph.D., JULIA W. GASKIN, ROBERT B. BROBST and others
Not Classified By Court:
SERVICE
United States of America ex rel. et al v. Lockheed Martin Corp. et al
as 1:2009cv02381
Plaintiff:
United States of America ex rel. , Kathy Isley and Mark Wood
Defendant:
Lockheed Martin Corp. and Lockheed Martin Aeronautical Systems Company
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. American Intercontinental University, Inc. et al
as 1:2008cv02277
Plaintiff:
United States of America, ex rel. , Melissa Simms Powell , Angela Hitchens and others
Defendant:
American Intercontinental University, Inc. , Career Education, Corp. and John Does Nos. 1-100
Cause Of Action: 31 U.S.C. § 3729
United States of America Ex Rel et al v. Davita, Inc. et al
as 1:2007cv02509
Plaintiff:
United States of America Ex Rel, Alon J. Vainer, Daniel D. Barbir and others
Defendant:
Davita, Inc., Gambro Healthcare, Inc., Gambro AB and others
Respondent:
Bondurant Mixson & Elmore LLP, Gibbs & Bruns and Grant J Harvey
Petitioner:
Union County Dialysis, LLC, Vainer & Vainer Nephrology Consultants, Inc. and Dialysis of Georgia, LLC
Not Yet Classified:
James Richard Tetley, II
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Taylor, Bean & Whitaker Mortgage Corporation et al
as 1:2006cv03023
Plaintiff:
United States of America ex rel , Comfort Friddle and Stephanie Kennedy
Defendant:
Taylor, Bean & Whitaker Mortgage Corporation, Home America Mortgage, Inc., Gregory Hicks and others
Cause Of Action: 31 U.S.C. § 3730
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