Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 11 - 20 of 477
John Collado v. Bracco USA Inc, et al
as 24-1668
Plaintiff: JOHN COLLADO, ex. Rel
Defendant: BRACCO USA INC, BRACCO DIAGNOSTICS INC, ACIST MEDICAL SYSTEMS INC and others
George Gross Jr. v. General Aerospace et al
as 5:2024cv00081
Plaintiff: George Richard Gross, Jr.
Defendant: D.A.M Industries Inc., General Aerospace, CNC de Nogales and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
FBG, LLC v. OPKO Health Inc, LLC, et al
as 24-10493
Plaintiff: FBG, LLC
Defendant: OPKO HEALTH, INC., PHILLIP FROST, MARC D. GRODMAN and others
Not Yet Classified: SERVICE
Reybol v. OnTrac Logistics et al We have downloadable decisions or orders for this case
as 3:2024cv00389
Plaintiff: Arcelio Joseph Reybol
Defendant: OnTrac Logistics and WorkWhile
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ferguson et al v. Lockheed Martin Corporation
as 4:2024cv00025
Plaintiff: Maria Del Carmen Gamboa Ferguson and United States of America
Defendant: Lockheed Martin Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Sealed Filer v. Sealed Defendant
as 4:2024cv00814
Plaintiff: Sealed Filer
Defendant: Sealed Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Washington v. Walls et al
as 9:2024cv01102
Plaintiff: Laureen Glaze Washington
Defendant: Maria Walls, Jennifer Ginn Youmans, Bertrand Dore and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sealed Party v. Sealed Party et al
as 1:2024cv00155
Plaintiff: Sealed Party
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Roxanne Kline v. Docs at the Door, P.C., et al
as 24-1154
Plaintiff / Appellant: ROXANNE KLINE, individually
Plaintiff: UNITED STATES OF AMERICA, ex rel. Roxanne Kline
Defendant / Appellee: DOCS AT THE DOOR, P.C. and AJIBOLA A. AYENI
Defendant: GATEWAY HEALTH SYSTEMS, INC. and JOY H. TURNER-AYENI
USA, et al v. Ajibola Ayeni, et al
as 24-1109
Plaintiff / Appellee: UNITED STATES OF AMERICA, ex rel. Roxanne Kline and ROXANNE KLINE, individually
Defendant / Appellant: AJIBOLA A. AYENI and DOCS AT THE DOOR, P.C.

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