Other Statutes: False Claims Act Cases filed in the First Circuit Courts
Cases 41 - 50 of 153
UNITED STATES OF AMERICA v. SAPIENZA et al
as 2:2021cv00073
Defendant: NORTH SOUTH POLAR INC and LUCIANO A SAPIENZA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Nieves-Ortiz v. Corporacin del Centro Cardiovascular de Puerto Rico y del Caribe et al We have downloadable decisions or orders for this case
as 3:2020cv01717
Defendant: Medtronic Puerto Rico Operations Co., Heart Rhythm Management PSC, Edgardo Hernndez-Vil and others
Plaintiff: Dr. Omar Nieves-Ortiz
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. TEVA PHARMACEUTICALS USA, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv11548
Defendant: TEVA PHARMACEUTICALS USA, INC. and Teva Neuroscience, Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Martin v. Summit Therapeutics, Inc.
as 1:2020cv11559
Plaintiff: Richard Martin
Defendant: Summit Therapeutics, Inc.
Cause Of Action: 31 U.S.C. § 3729
Taal v. St. Mary's Bank
as 1:2020cv00898
Defendant: St Mary's Bank
Plaintiff: Baboucar B. Taal and USA, ex rel
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2020cv11217
Defendant: Regeneron Pharmaceuticals, Inc.
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA et al v. NOBLE HOME HEALTH CARE INC et al
as 2:2020cv00204
Plaintiff: STATE OF MAINE and UNITED STATES OF AMERICA
Defendant: NOBLE HOME HEALTH CARE INC and MOHAMED A HASSAN
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Cruz et al
as 3:2020cv01294
Defendant: Medscan, P.S.C. and William J Cruz
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Park Square Urgent Care et al
as 1:2020cv00110
Defendant: Advanced Urgent Care, Biltmore Medical, Rhode Island Health Group, LLC and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Millennium Laboratories, Inc. We have downloadable decisions or orders for this case
as 1:2012cv10132
Plaintiff: Ryan Uehling, Mark McGuire, State of California and others
Consolidated Plaintiff: Wendy Johnson and State of Washington
Intervenor Plaintiff: State of Georgia
Consolidated Defendant: Millenium Laboratories of California, Inc., James Slattery and Howard Appel
Defendant: Millennium Laboratories, Inc.
Not Yet Classified: Omni Healthcare Inc. and John Doe
Interested Party: Allstate Insurance Company and Lawrence K. Spitz, M.D.
Cross Defendant: Amadeo Pesce and Estate of Robert Cunningham
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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