Other Statutes: False Claims Act Cases filed in the Third Circuit Courts
Cases 31 - 40 of 211
UNITED STATES OF AMERICA v. BILLUPS
as 2:2022cv02502
Plaintiff: UNITED STATES OF AMERICA
Defendant: JAMES T. BILLUPS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
HALL et al v. ABINGTON MEMORIAL HOSPITAL We have downloadable decisions or orders for this case
as 2:2022cv02429
Plaintiff: MATTHEW W. HALL and MICHAEL F. CAREY
Defendant: ABINGTON MEMORIAL HOSPITAL doing business as ABINGTON HOSPITAL-JEFFERSON HEALTH
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Luzerne County, et al v. Antonello Boldrini, et al
as 22-1780
Plaintiff / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NA, in its individual capacity and as certificate trustee
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI
UNITED STATES OF AMERICA v. BADDICK, III
as 3:2022cv00512
Plaintiff: UNITED STATES OF AMERICA
Defendant: PETER J. BADDICK, III
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Newman v. United States of America We have downloadable decisions or orders for this case
as 1:2022cv00516
Plaintiff: Shantell Newman and Shantell D. Newman
Defendant: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Antonello Boldrini, et al v. Luzerne County, et al
as 22-1459
Plaintiff / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI
Defendant / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NA, in its individual capacity and as certificate trustee
UNITED STATES OF AMERICA v. SPIVACK et al
as 2:2022cv00343
Plaintiff: UNITED STATES OF AMERICA
Defendant: MITCHELL SPIVACK, SPIVACK, INC. doing business as d/b/a VERREE PHARMACY, TODD GOODMAN and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. Wilmington Saving Fund Society et al
as 1:2022cv00047
Plaintiff: Andre C. Cormier
Defendant: Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
KANTORCZYK v. COOK et al
as 2:2022cv00019
Plaintiff: BRYAN KANTORCZYK
Defendant: GENE COOK and GENE COOK SUPPORTS, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Victoria Druding, et al v. Care Alternatives
as 22-1035
Plaintiff / Appellant: VICTORIA DRUDING, BARBARA BAIN, LINDA COLEMAN and others
Defendant / Appellee: CARE ALTERNATIVES

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