Other Statutes: False Claims Act Cases filed in the First Circuit Courts
Cases 1 - 10 of 153
United States of America v. Diaz
as 3:2024cv01172
Plaintiff: United States of America
Defendant: Gladys Minerva Diaz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CADIGAN v. GENESIS ELDERCARE PHYSICIAN SERVICES INC et al
as 2:2024cv00100
Plaintiff: CATHARINE CADIGAN
Defendant: GENESIS ELDERCARE PHYSICIAN SERVICES INC doing business as GENESIS PHYSICIAN SERVICES and GENESIS ADMINISTRATIVE SERVICES LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. MORSE
as 2:2024cv00040
Plaintiff: UNITED STATES OF AMERICA
Defendant: COLIN MORSE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US ex rel. Morgan-Lee v. Therapy Resources Management, LLC
as 23-2070
Plaintiff: ROSEMARY MORGAN-LEE, UNITED STATES, ex rel, COMMONWEALTH OF MASSACHUSETTS, ex rel and others
Defendant: THERAPY RESOURCES MANAGEMENT, LLC, WHITTIER HEALTH NETWORK, INC., HEALTH CONCEPTS, LTD, d/b/a Bayberry Commons, d/b/a Eastgate Nursing and Recovery Center, d/b/a Elmwood Health Center, d/b/a Heritage Hills Nursing and Rehabilitation Center, d/b/a Morgan Health Center, d/b/a Pine Grove Health Center, d/b/a Riverview and others
Karvelas v. Tufts Shared Services, Inc., et al
as 23-1937
Plaintiff / Appellant: JOHN KARVELAS
Plaintiff: UNITED STATES and COMMONWEALTH OF MASSACHUSETTS, ex rel
Defendant / Appellee: TUFT SHARED SERVICES, INC., d/b/a Tufts Medical Center, Inc., LESLIE LUSSIER, individually, ALBERT FANTASIA, individually and others
Defendant: EASCARE, LLC
Carr v. Blish & Cavanagh, LLP et al We have downloadable decisions or orders for this case
as 1:2023cv00495
Plaintiff: Daniel Carr doing business as Core healing Therapy, LLC
Defendant: Blish & Cavanagh, LLP, Southcoast Physicians Group- Highland Pediatrics, Rakhi Carr and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Benitez, et al v. Jewel Associates, L.P.
as 23-1928
Plaintiff / Appellant: MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee: JEWEL ASSOCIATES, L.P.
Poon v. Massachusetts Institute of Technology
as 23-1838
Plaintiff / Appellant: CHI-SANG POON
Defendant / Appellee: MASSACHUSETTS INSTITUTE OF TECHNOLOGY
HENDERSHOT v. VK BATH LLC, et al
as 2:2023cv00387
Plaintiff: ALEXIS HENDERSHOT
Defendant: VK BATH LLC doing business as WINSHIP GREEN CENTER FOR HEALTH & REHABILITATION LLC and NATIONAL HEALTH CARE ASSOCIATES INC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Caceres et al v. Amos Financial LLC
as 1:2023cv00429
Plaintiff: Mirca Caceres and Guillermo Caceres
Defendant: Amos Financial LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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