Cases 1 - 10 of 80
ALEXANDER v. O'MALLEY et al
as 3:2024cv00029
Plaintiff:
CAROLYN L ALEXANDER
Defendant:
MARTN J O'MALLEY, RYAN YOUNG, AMANDA STEVENS and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
ALEXANDER v. SIMON et al
as 3:2024cv00017
Plaintiff:
CAROLYN L ALEXANDER
Defendant:
MELANIE SIMON, RUSSELL CARLSON, KEITH ALDERSON and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Nelson v. Manning
as 1:2024cv00001
Plaintiff:
Brent Sebastian Nelson a man doing business as Bentley Brentley Trust
Defendant:
Yolanda Manning doing business as Peak Living, LLC doing business as PC Stone Mountain. LLC doing business as Wildwood at Stone Mountain doing business as Peak Capital Partners, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. KNIGHTON
as 4:2023cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ashley M Knighton
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Southard et al v. Kipper Tool Company
as 2:2023cv00225
Plaintiff:
Jim Southard and United States of America
Defendant:
Kipper Tool Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Denmark
as 1:2023cv00145
Plaintiff:
United States of America
Defendant:
Dr. James A. Denmark
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Robert C. Wood II et al
as 1:2023cv00158
Plaintiff:
United States Of America, State of California, Ted Switzer and others
Defendant:
Thomas Parfenchuck, Gregory Oetting, Augusta Spinal Associates, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States Of America v. House of Prayer Bible Seminary
as 4:2023cv00091
Petitioner:
United States Of America
Respondent:
House of Prayer Bible Seminary
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Pandya et al
as 1:2013cv03336
Defendant:
Aarti D. Pandya, Arati D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C.
Plaintiff:
United States of America, State of Georgia ex rel. and Laura Dildine
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
HOCKADAY v. ATHENS ORTHOPEDIC CLINIC PA et al
as 3:2015cv00122
Defendant:
ATHENS ORTHOPEDIC CLINIC AMBULATORY SURGERY CENTER LLC, ATHENS ORTHOPEDIC CLINIC PA, AOC IMAGING CENTER and others
Plaintiff:
REBECCA HOCKADAY
Respondent:
STRYKER SALES CORPORATION
Petitioner:
UNITED STATES OF AMERICA, STATE OF GEORGIA, MCGUIREWOODS LLP and others
Material Witne:
DR VAL PHILLIPS
Not Classified By Court:
WICKLOW ENTERPRISES LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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