Qui Tam (31 U.S.C. § 3729(a)) Cases filed in Texas
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff: Frederick D Curcio, IV, United States of America, State of California and others
Defendant: CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA v Reliant Rehabilitation Holdings Inc et al
as 4:2022cv00897
Not Classified By Court: David Folsom
Plaintiff: UNITED STATES OF AMERICA and Manan Ashokkumar Shah
Defendant: Reliant Rehabilitation Holdings, Inc. d/b/a Reliant Rehabilitation, Reliant Management Group LLC d/b/a Reliant Rehabilitation, Reliant Pro Rehab, LLC d/b/a Reliant Rehabilitation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sorensen, ex rel., et al. v. Outreach Diagnostic Clinic, et al. We have downloadable decisions or orders for this case
as 4:2012cv00480
Plaintiff: United States of America and Michael Sorensen
Defendant: Outreach Diagnostic Clinic , Eme Agomo , Mustapha Kibirige and others
Cause Of Action: 31 U.S.C. § 3730

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