Other Statutes: False Claims Act Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al We have downloadable decisions or orders for this case
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 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 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.
The United States of America, ex rel. et al v. Comfort Auto Group NY LLC et al
as 1:2021cv00523
Defendant: Comfort Auto Group NY LLC and Heshy Ta Gottdiener
Plaintiff: The United States of America, ex rel. and Christopher Erato
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. Document Reprocessors of New York, Inc.
as 6:2020cv06164
Plaintiff: United States of America, ex rel. and Quintin J. Schwartz, Sr.
Defendant: Document Reprocessors of New York, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. CDM Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv09107
Plaintiff: United States of America, Ex Rel., Saif Hussain
Defendant: CDM Constructors Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. v. American University of Beirut We have downloadable decisions or orders for this case
as 1:2014cv06899
Plaintiff: United States of America ex rel.
Defendant: American University of Beirut
Intervenor_plaintiff: United States of America
Applicant: Ruthie Blum
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. John Rubar v. The Hayner Hoyt Corporation, et al We have downloadable decisions or orders for this case
as 5:2014cv00830
Plaintiff: United States of America, ex rel. John Rubar
Defendant: The Hayner Hoyt Corporation , Jeremy Thurston , Gary Thurston and others
Counter_claimant: Doyner, Inc.
Counter_defendant: United States of America, ex rel. John Rubar
Intervenor: The Travelers Indemnity Company
Cause Of Action: 31 U.S.C. § 3729
United States ex rel. George Poncy v. Academy Medical, LLC, et al. We have downloadable decisions or orders for this case
as 1:2014cv00017
Plaintiff: United States of America ex rel. George Poncy
Defendant: Patrick J. Papa, SR Kent, LLC and Steven R. Kent
Cause Of Action: 31 U.S.C. § 3729

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