Cases 31 - 40 of 347
Starr Culpepper, et al v. Birmingham Jefferson County Transit Authority
as 23-11122
Plaintiff / Appellee:
STARR CULPEPPER and O TAMEKA WREN
Defendant / Appellant:
BIRMINGHAM JEFFERSON COUNTY TRANSIT AUTHORITY
Not Classified By Court:
SERVICE
UNITED STATES OF AMERICA v. MUSTAFA A HAMMAD
as 5:2023cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MUSTAFA A HAMMAD
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sean Gose, et al v. Native American Services Corporation, et al
as 23-10600
Plaintiff / Appellant:
SEAN GOSE and BRENT BERRY
Defendant / Appellee:
NATIVE AMERICAN SERVICES CORPORATION and GREAT AMERICAN INSURANCE GROUP, INC.
Not Classified By Court:
SERVICE, .
Calcaterra v. Baptist Health South Florida, Inc. et al
as 1:2023cv20364
Plaintiff:
Domenico Calcaterra
Defendant:
Baptist Health South Florida, Inc. and Bethesda Health Physician Group, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Kuppinger, M.D. et al v. JM.JZ Enterprises, INC. et al
as 9:2021cv80492
Defendant:
Jonn A McClellan, Michael Cutler, JM.JZ Enterprises, INC. a Florida corporation doing business as Coastal Health Group and others
Plaintiff:
Gerald Molloy, MD and Jordan Kuppinger, MD
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Jonathan Lord v. University of Miami
as 23-10526
Plaintiff / Appellant:
JONATHAN LORD
Defendant / Appellee:
UNIVERSITY OF MIAMI
Not Classified By Court:
SERVICE
Emrit v. Barkley et al
as 2:2023cv00019
Plaintiff:
Ronald Satish Emrit
Defendant:
Charles Barkley, Subway and Fanduel Sporting Goods
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
Grant v. Clerk of Okeechobee Court, Florida et al
as 2:2022cv14397
Plaintiff:
Michael R. Grant
Defendant:
Clerk of Okeechobee Court, Florida, Tax Collector Okeechobee Court, Florida, Property Appraiser Okeechobee, Florida and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Kitzel v. Tunnell Government Services Inc
as 8:2022cv02733
Plaintiff:
Jennifer Kitzel
Defendant:
Tunnell Government Services Inc
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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