Other Statutes: False Claims Act Cases filed in Texas
Cases 1 - 10 of 10
America v. Caldwell
as 6:2023cv00575
Plaintiff: United States Of America
Defendant: Shaneeka D. Caldwell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Grant, PH.D. v. Texas State Attorney General Open Government Records, and Consumer Protection Division
as 5:2021cv00761
Defendant: Coryell County Memorial Hospital, Regent Care Center of Oakwell Farms, Texas State Attorney General Open Government Records, and Consumer Protection Division and others
Plaintiff: Patricia A. Grant, PH.D.
Cause Of Action: 31 U.S.C. § 3729
United States v. De Jesus et al
as 5:2021cv00331
Defendant: Dr. Alex De Jesus Rheumatology, P.A., Center for Psychological Development Inc. d/b/a CPD Integrated Healthcare, American Arthritis & Rheumatology Associates-tx PLLC and others
Plaintiff: United States
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. An et al
as 4:2021cv00784
Defendant: Campbell Medical Group PLLC, Johnson Medical Group PLLC d/b/a Campbell Medical Clinic, Suhyun An and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Marlin Medical Solutions LLC et al
as 5:2021cv00160
Defendant: Dr. Richard Niemeyer, VC Pharmacy d/b/a Rite Care Pharmacy IV, Dr. Latisha Rowe and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant: Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff: Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Of America v. Haney et al
as 1:2017cv01125
Defendant: Family Pharmacy, Inc., Kevin Michael Gray, Brian D. Haney and others
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hampton v. Hampton et al We have downloadable decisions or orders for this case
as 3:2017cv01833
Plaintiff: Joyce Marie Hampton
Defendant: Glenna M Hampton, Howard Hampton, Joe H Hampton and others
Cause Of Action: 31 U.S.C. § 3731
Xenex Disinfection Services LLC v. Tru-D SmartUVC, LLC
as 5:2015cv00864
Defendant: Tru-D SmartUVC, LLC
Plaintiff: Xenex Disinfection Services LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
White v. Medtronic, Inc.
as 4:2015cv00158
Plaintiff: Susan D White
Defendant: Medtronic, Inc.
Cause Of Action: 31 U.S.C. § 3729

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?