Cases 1 - 10 of 210
UNITED STATES OF AMERICA v. NUEVA VIDA MULTICULTURAL/MULTILINGUAL BEHAVIORAL HEALTH, INC. et al
as 2:2024cv01451
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NUEVA VIDA MULTICULTURAL/MULTILINGUAL BEHAVIORAL HEALTH, INC. and GHODRAT PIROOZ SHOLEVAR, MD
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
David Stebbins v. Maraposa Surgical Inc, et al
as 24-1626
Plaintiff:
DAVID W. STEBBINS
Defendant:
MARAPOSA SURGICAL INC, d/b/a ALLEGHENY VEIN AND VASCULAR and ROBERT W. TAHARA, M.D.
Phillip Hunter v. Fillmore Capital Partners LLC, et al
as 24-1606
Plaintiff:
PHILLIP HUNTER
Defendant:
FILLMORE CAPITAL PARTNERS LLC
KITCHEN v. CHAN et al
as 2:2024cv01257
Plaintiff:
ROSEMARY KITCHEN
Defendant:
ELBERT CHAN, 7248 ADULT DAY CARE, INC. doing business as ASSURED CARE CENTER DAYCARE and 7248 HOME HEALTH CARE, INC.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
BOODOO v. ON-SITE COMPANIONSHIP SERVICES, INC. et al
as 2:2024cv00451
Plaintiff:
Andrew Boodoo
Defendant:
On-Site Companionship Services, Inc and Derrick Pollock
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
BROWNE v. LUTHERAN MANOR OF THE LEHIGH VALLEY, INC.
as 5:2023cv04278
Plaintiff:
ZENIA BROWNE
Defendant:
LUTHERAN MANOR OF THE LEHIGH VALLEY, INC.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. PATEL
as 2:2023cv21740
Petitioner:
UNITED STATES OF AMERICA
Respondent:
DEVIKA PATEL
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
JACKSON v. JACKSON
as 2:2023cv04336
Plaintiff:
SHAREA JACKSON
Defendant:
ALONDA JACKSON
Cause Of Action: 31 U.S.C. § 3731 Fraud
UNITED STATES OF AMERICA v. MOSKAITIS et al
as 2:2023cv03977
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN E MOSKAITIS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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