Cases 31 - 40 of 177
Pirinea v. Westchester Dental, P.C. et al
as 7:2022cv04807
Plaintiff:
Edith Pirinea and Edith Pirinia
Defendant:
Westchester Dental, P.C., Daniela Hijazin and Eyad Hijazin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Purvey v. Long Island Jewish Hospital (Northwell Health)
as 1:2022cv03857
Plaintiff:
Imani T. Purvey
Defendant:
Long Island Jewish Hospital (Northwell Health)
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Chan v. Preferred Therapy Solutions et al
as 1:2022cv02990
Plaintiff:
CHRISTINE CHAN
Defendant:
Preferred Therapy Solutions and Norwegian Christian Home & Health Center
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Calderon v. Truconnect Communications et al
as 1:2022cv05192
Plaintiff:
Jason Calderon
Defendant:
Truconnect Communications, Sage Telecom Communications, LLC, Telescope Communications and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. JPMC Specialty Mortgage, LLC
as 1:2022cv00173
Plaintiff:
Andre C. Cormier
Defendant:
JPMC Specialty Mortgage, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Hennrick, M.D. v. MIR Scientific, LLC
as 1:2021cv04945
Defendant:
miR Scientific, LLC
Plaintiff:
Kenneth Hennrick, M.D.
Cause Of Action: 31 U.S.C. § 3730
Maher v. Nassau Health Care Corporation
as 2:2020cv03908
Plaintiff:
John P Maher and John P. Maher
Defendant:
Nassau Health Care Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff:
Manzoor Ahmed and Maqsood Ahmed
Defendant:
Thomas Riconda and Riconda Maintenance Inc.
Interested Party:
David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Bieber v. Cayuga Capital Management, LLC et al
as 1:2021cv05268
Plaintiff:
Eric Bieber
Defendant:
Cayuga Capital Management, LLC, Sea Wolf Services, LLC, Jacob Sacks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. Azinheira et al
as 3:2021cv01101
Plaintiff:
USA and State of Connecticut
Defendant:
Lisa Azinheira and L.A. Vision LLC
Cause Of Action: 31 U.S.C. § 3729
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