Other Statutes: False Claims Act Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 32
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
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
United States, ex, rel. Lokosky v. Acclarent, Inc.
as 23-1495
Plaintiff / Appellant: MELAYNA LOKOSKY, ex rel
Plaintiff: UNITED STATES
Defendant / Appellee: ACCLARENT, INC.
Defendant: JOHNSON & JOHNSON and ETHICON, INC.
Interested Party: WILLIAM FACTEAU
CSILO v. JC Remodeling, Inc., et al
as 23-1410
Not Yet Classified: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
CSILO v. JC Remodeling, Inc., et al
as 23-1370
Plaintiff / Appellant: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
Flanagan v. Fresenius Medical Care Holdings, Inc.
as 23-1305
Plaintiff / Appellant: MARTIN FLANAGAN, Relator
Plaintiff: UNITED STATES, ex rel
Defendant / Appellee: FRESENIUS MEDICAL CARE HOLDINGS, INC., d/b/a Fresenius Medical Care North America
McGuire v. Estate of Robert Cunningham, et al
as 17-1106
Plaintiff / Appellant: MARK MCGUIRE
Plaintiff / Appellee: RYAN UEHLING, ex rel, JOHN DOE, ESTATE OF ROBERT CUNNINGHAM and others
Plaintiff: WENDY JOHNSON, ex rel, STATE OF WASHINGTON, STATE OF GEORGIA and others
Defendant: HOWARD APPEL, JAMES SLATTERY, MILLENNIUM LABORATORIES OF CALIFORNIA, INC. and others
Interested Party: ALLSTATE INSURANCE COMPANY and LAWRENCE K. SPITZ, MD
CSILO v. JC Remodeling, Inc., et al
as 22-1657
Plaintiff / Appellant: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ

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