Other Statutes: False Claims Act Cases filed in North Carolina
Cases 31 - 40 of 53
Shugart et al v. Physicians Choice Laboratory Services, LLC We have downloadable decisions or orders for this case
as 3:2015cv00263
Plaintiff: Phillip Shugart and Kevin Spruill
Defendant: Physicians Choice Laboratory Services, LLC
Cause Of Action: 31 U.S.C. § 3729
McGuire v. The Charlotte-Mecklenburg Hospital Authority, Inc et al We have downloadable decisions or orders for this case
as 3:2015cv00147
Defendant: The Charlotte-Mecklenburg Hospital Authority, Inc
Plaintiff: Mark McGuire
Cause Of Action: 31 U.S.C. § 3729
United States of America, et al v. Mims Management Group, LLC, et al We have downloadable decisions or orders for this case
as 5:2014cv00907
Plaintiff: United States of America , The State of Alabama, The State of Arkansas and others
Defendant: Mims Management Group, LLC, Institutional Pharmacy Solutions, LLC, Northeast Pharmaceuticals, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Kimbrell v. Rafael Rivera, Jr., DDS, PLLC et al We have downloadable decisions or orders for this case
as 3:2014cv00692
Plaintiff: Karyn Kimbrell
Defendant: Rafael Rivera, Jr., DDS, PLLC and Rafael Rivera, Jr.
Cause Of Action: 31 U.S.C. § 3729
Geisinger v. Piedmont Pathology Associates, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00121
Plaintiff: Kim R. Geisinger
Defendant: Piedmont Pathology Associates, Inc. and Piedmont Pathology, PC
Cause Of Action: 31 U.S.C. § 3729
Farmer v. Eagle Systems and Services, Incorporated et al We have downloadable decisions or orders for this case
as 5:2014cv00403
Defendant: Eagle Systems and Services, Incorporated and Data Solutions & Technology (DST), Inc.
Plaintiff: Sharel Farmer
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Byrd et al We have downloadable decisions or orders for this case
as 5:2014cv00181
Plaintiff: UNITED STATES OF AMERICA
Defendant: Clifford Byrd and Carla Salera McCoy
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Jones We have downloadable decisions or orders for this case
as 5:2014cv00172
Plaintiff: UNITED STATES OF AMERICA
Defendant: Curtis Jones
Cause Of Action: 31 U.S.C. § 3729
Parker v. Community Carepartners, Inc. We have downloadable decisions or orders for this case
as 1:2014cv00006
Plaintiff: Megan Parker
Defendant: Community Carepartners, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Canales
as 1:2013cv00251
Plaintiff: United States of America
Defendant: Carlos Canales
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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