Cases 1 - 10 of 70
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al
as 7:2024cv00524
Plaintiff:
United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant:
Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel. Mary Bixler Wood v. Siemens Medical Solutions USA, Inc.
as 23-7468
Plaintiff / Appellant:
MARY BIXLER WOOD
Plaintiff:
UNITED STATES OF AMERICA, ex rel Mary Bixler Wood, ALASKA, ex rel. Mary Bixler Wood, CALIFORNIA, ex rel. Mary Bixler Wood and others
Defendant / Appellee:
SIEMENS MEDICAL SOLUTIONS USA, INC., SIEMENS HEALTHCARE DIAGNOSTICS, INC. and SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS GMBH
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff:
United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant:
Omni Healthcare Inc.
Defendant / Appellee:
U.S. Oncology, Inc.
United States of America v. McKesson Corporation
as 23-726
Plaintiff:
ABC, United States of America, ex rel, State of California, ex rel and others
Plaintiff / Appellant:
Adam Hart
Defendant / Appellee:
McKesson Corporation, McKesson Specialty Distribution LLC, Collectively and McKesson Specialty Care Distrobution Corportaion, Collectively, DBA McKesson Specialty Health
Defendant:
DEF and McKesson Specialty Care Distribution JV LLC, FKA McKesson Specialty Care Distribution Joint Venture LP
United States of America, ex rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff:
State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant:
United States of America, ex rel Don Hanks
Defendant / Appellee:
Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant:
Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff:
United States of America ex. rel.
Plaintiff / Appellant:
Tamika Miller, individually
Defendant / Appellee:
Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant:
Doe Corporations 1-10
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff:
United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant:
Eugene M. Gibbs
Defendant / Appellee:
Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
United States of America ex re v. Evicore Healthcare MSI, LLC.
as 22-530
Plaintiff:
ABC, State of Tennessee, State of Florida and others
Plaintiff / Appellant:
United States of America, ex rel. SW CHALLENGER, LLC, Jane Doe 1 and Jane Doe 2
Defendant / Appellee:
Evicore Healthcare MSI, LLC.
Defendant:
DEF and WellCare Health Plans Inc.
United States of America ex re v. Grifols USA, LLC
as 22-107
Plaintiff:
ABC
Plaintiff / Appellant:
United States of America ex rel. Allen Timothy Yu
Defendant / Appellee:
Grifols USA, LLC, Grifols Shared Services North America, Inc., FKA Grifols, Inc., Grifols, S.A and others
Defendant:
DEF, Grifols, Inc. and Grifols Biologicals, Inc.
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