Other Statutes: False Claims Act Cases filed in Florida
Cases 31 - 40 of 180
Rotte v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 2:2021cv14453
Plaintiff: Harold B. Rotte
Defendant: UNITED STATES OF AMERICA and Internal Revenue Service
Cause Of Action: 31 U.S.C. § 3729
Nelmes v. Greater Naples Fire Rescue District
as 2:2021cv00722
Plaintiff: Kevin Nelmes
Defendant: Greater Naples Fire Rescue District
Cause Of Action: 31 U.S.C. § 3730
Morsch v. Key Biscayne Surgery Center, LLC et al
as 1:2021cv24111
Plaintiff: Mark V Morsch
Defendant: Key Biscayne Surgery Center, LLC and Roger Khouri
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Lubin We have downloadable decisions or orders for this case
as 8:2021cv02231
Plaintiff: United States of America
Defendant: M.D. Edward Lubin
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Tomoka Medical Lab, Inc. et al
as 6:2020mc00022
Petitioner: United States of America
Respondent: Rajen Shah and Tomoka Medical Lab, Inc.
Cause Of Action: 31 U.S.C. § 3729
Rincon v. Department of Financial Services et al We have downloadable decisions or orders for this case
as 1:2021cv23231
Plaintiff: Jessenia Rincon
Defendant: Department of Financial Services, Department of Law Enforcement (FDLE) and Department of State (DOS)
Cause Of Action: 31 U.S.C. § 3729
Alcimbert v. Puckett, et al
as 0:2021cv61603
Plaintiff: Jimmy Alcimbert
Defendant: Cartessma Bermesh Puckett and Deputy Agency Clerk
Cause Of Action: 31 U.S.C. § 3729
Jane Doe v. Doctor's Choice Home Care, Inc. et al We have downloadable decisions or orders for this case
as 8:2015cv01044
Plaintiff: Corina Herbold, Corina Duffy and United States of America
Defendant: Doctor's Choice Home Care, Inc., Timothy T. Beach and Stuart C. Christensen
Not Classified By Court: Thomas Scott, Peter J. Grilli, Janice Symchych and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Physician Parners of America, LLC et al
as 8:2021mc00035
Petitioner: United States of America
Respondent: Terri Casey and Physician Parners of America, LLC
Cause Of Action: 31 U.S.C. § 3729
Jackson v. Pacifica Care PLLC
as 2:2021cv00214
Plaintiff: Cynthia Jackson
Defendant: Pacifica Care PLLC
Cause Of Action: 31 U.S.C. § 3730

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