3375 - Other Statutes: False Claims Act Cases 3375 - Other Statutes: False Claims Act Cases
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9/6/2018 Florida Middle District Court 2:14-cv-00437 United States of America v. Lee Memorial Health System

9/6/2018 Florida Middle District Court 2:14-cv-00437 United States of America v. Lee Memorial Health System

8/3/2018 Michigan Western District Court 2:18-cv-00132 Denofre v. Wells Fargo & Company

8/3/2018 Michigan Western District Court 2:18-cv-00132 Denofre v. Wells Fargo & Company

7/26/2018 Court of Appeals for the D.C. Circuit 18-7123 USA ex rel. Kasowitz Benson v. BASF Corporation

4/3/2018 Virginia Western District Court 5:18-cv-00059 Barb v. Crites

4/3/2018 Virginia Western District Court 5:18-cv-00059 Barb v. Crites

3/19/2018 Florida Middle District Court 2:16-cv-00834 United States of America v. Eye Centers of Florida, P.A.

3/19/2018 Florida Middle District Court 2:16-cv-00834 United States of America v. Eye Centers of Florida, P.A.

2/2/2018 Ohio Northern District Court 1:18-cv-00270 McGowan v. Ditech Financial

2/2/2018 Ohio Northern District Court 1:18-cv-00270 McGowan v. Ditech Financial

1/26/2018 California Northern District Court 3:18-cv-00576 Hughes v. Reality Mortgage, LLC

1/26/2018 California Northern District Court 3:18-cv-00576 Hughes v. Reality Mortgage, LLC

1/22/2018 Florida Middle District Court 6:14-cv-00512 The United States of America v. Central Medical Systems, LLC

1/22/2018 Florida Middle District Court 6:14-cv-00512 The United States of America v. Central Medical Systems, LLC

11/22/2017 Texas Northern District Court 4:17-cv-00943-A Rojas v. Elbit Systems of America, LLC

11/22/2017 Texas Northern District Court 4:17-cv-00943-A Rojas v. Elbit Systems of America, LLC

10/5/2017 Nevada District Court 2:17-cv-02603 Nutrition Distribution LLC v. Strong Supplements LLC

10/5/2017 Nevada District Court 2:17-cv-02603 Nutrition Distribution LLC v. Strong Supplements LLC

10/2/2017 Court of Appeals for the Fourth Circuit 17-2151 U.S. ex rel. David Grant v. United Airlines, Inc.

9/25/2017 California Northern District Court 3:17-cv-05554 Hardin v. Mendocino Coast District Hospital

9/25/2017 California Northern District Court 3:17-cv-05554 Hardin v. Mendocino Coast District Hospital

6/23/2017 Court of Appeals for the Fourth Circuit 17-1757 United States ex rel. Cody v. Mantech International

6/14/2017 Court of Appeals for the Fourth Circuit 17-1722 United States ex rel. Cody v. Mantech International

5/18/2017 Court of Appeals for the Sixth Circuit 17-3521 USA, ex rel J. Lynn Roycroft v. Geo Group, Inc., et al

5/18/2017 Court of Appeals for the Sixth Circuit 17-3521 USA, ex rel J. Lynn Roycroft v. Geo Group, Inc., et al

5/5/2017 Court of Appeals for the Third Circuit 17-1987 United States, et al v. City of Pittsburgh, et al

5/4/2017 Nebraska District Court 8:17-cv-00156 Harris v. Sapp Bros. Petroleum, Inc.

5/4/2017 Nebraska District Court 8:17-cv-00156 Harris v. Sapp Bros. Petroleum, Inc.

5/3/2017 Florida Middle District Court 3:17-cv-00508 Reese-Lennell v. Cambridge Estates Homeowners Association, I...

5/3/2017 Florida Middle District Court 3:17-cv-00508 Reese-Lennell v. Cambridge Estates Homeowners Association, I...

1/11/2017 Court of Appeals for the D.C. Circuit 17-7003 USA ex. re. Laurence Schneider, et al v. JPMorgan Chase Bank...

12/19/2016 North Carolina Eastern District Court 7:16-cv-00414 Locklear v. Old Main Pharmacy, Inc.

12/19/2016 North Carolina Eastern District Court 7:16-cv-00414 Locklear v. Old Main Pharmacy, Inc.

12/15/2016 West Virginia Northern District Court 1:16-cv-00236 United States v. Hobbs

12/15/2016 West Virginia Northern District Court 1:16-cv-00236 United States v. Hobbs

11/15/2016 Michigan Eastern District Court 2:16-cv-14050 United States v. QUICKEN LOANS INC.

11/15/2016 Michigan Eastern District Court 2:16-cv-14050 United States v. QUICKEN LOANS INC.

9/6/2016 Idaho District Court 4:16-cv-00401 Rafter H Construction, LLC v. Big-D Construction Corp

9/6/2016 Idaho District Court 4:16-cv-00401 Rafter H Construction, LLC v. Big-D Construction Corp

8/23/2016 Court of Appeals for the Second Circuit 16-2935 In Re Motion for Civil Contemp

7/22/2016 California Northern District Court 5:16-cv-04141 Krawitt v. Infosys Technologies Limited, Incorporated

7/22/2016 California Northern District Court 5:16-cv-04141 Krawitt v. Infosys Technologies Limited, Incorporated

7/18/2016 Court of Appeals for the Fourth Circuit 16-1805 William O'Hara v. NIKA Technologies, Inc.

6/30/2016 Massachusetts District Court 1:16-cv-11372-PBS United States of America v. Alere Home Montoring, Inc.

6/30/2016 Massachusetts District Court 1:16-cv-11372-PBS United States of America v. Alere Home Montoring, Inc.

5/2/2016 Court of Appeals for the Fourth Circuit 16-1492 Brian Dunn v. Morgan Millirons

2/19/2016 Florida Middle District Court 8:14-cv-02952 Napoli v. Premier Hospitalists PL

2/19/2016 Florida Middle District Court 8:14-cv-02952 Napoli v. Premier Hospitalists PL

12/29/2015 Alabama Southern District Court 1:15-cv-00655 United States v. James M. Crumb, M.D.

12/29/2015 Alabama Southern District Court 1:15-cv-00655 United States v. James M. Crumb, M.D.

11/17/2015 Court of Appeals for the Fourth Circuit 15-2442 U.S. Ex Rel. Robert C. Searle v. DRS C3 & Aviation Company

10/29/2015 California Eastern District Court 2:15-cv-02245-WBS-AC Markus v. Aerojet RocketDyne Holdings, Inc.

10/29/2015 California Eastern District Court 2:15-cv-02245-WBS-AC Markus v. Aerojet RocketDyne Holdings, Inc.

10/26/2015 Michigan Eastern District Court 2:15-cv-13761 Senderra Rx Partners, LLC v. Loftin

10/26/2015 Michigan Eastern District Court 2:15-cv-13761 Senderra Rx Partners, LLC v. Loftin

9/11/2015 Court of Appeals for the Second Circuit 15-2873 In re: Motion for Civil Contem

8/28/2015 Court of Appeals for the Second Circuit 15-2754 In Re Motion for Civil Contemp

7/17/2015 Court of Appeals for the Fifth Circuit 15-50655 Rafael Diaz v. Kaplan Higher Education, L.L.C

7/15/2015 Court of Appeals for the Sixth Circuit 15-5762 Helane Miller v. Abbott Laboratories

6/29/2015 Court of Appeals for the Fourth Circuit 15-1709 Cornell Cornish v. Baltimore City

6/17/2015 Court of Appeals for the D.C. Circuit 15-7058 USA v. IKON Office Solutions, Inc.

5/13/2015 Court of Appeals for the Third Circuit 15-2169 Customs Fraud Investigations L v. Victaulic Co

5/6/2015 Virginia Western District Court 5:15-cv-00032 Scates v. Shenandoah Memorial Hospital

5/6/2015 Virginia Western District Court 5:15-cv-00032 Scates v. Shenandoah Memorial Hospital

5/4/2015 Court of Appeals for the Fourth Circuit 15-1484 Hunter Laboratories, ex rel v. Commonwealth of Virginia

4/3/2015 Court of Appeals for the Fourth Circuit 15-1341 Anthony Balceriak v. Ronald Jones

3/19/2015 California Eastern District Court 1:15-cv-00433-DAD-EPG United States of America v. Somnia, Inc.

3/19/2015 California Eastern District Court 1:15-cv-00433-DAD-EPG United States of America v. Somnia, Inc.

3/6/2015 Court of Appeals for the Eighth Circuit 15-1492 Alaa E. Elkharwily, M.D. v. Mayo Holding Company, et al

3/6/2015 Louisiana Eastern District Court 2:15-cv-00713 Jones v. Becnel

3/6/2015 Louisiana Eastern District Court 2:15-cv-00713 Jones v. Becnel

2/27/2015 North Carolina Western District Court 3:15-cv-00094-RJC-DSC Larsen v. Sheth

2/27/2015 North Carolina Western District Court 3:15-cv-00094-RJC-DSC Larsen v. Sheth

2/5/2015 Court of Appeals for the Fourth Circuit 15-1124 Sharel Farmer v. Eagle Systems and Services, In

12/31/2014 Illinois Northern District Court 1:13-cv-07683 Carmel v. CVS Caremark Corporation

12/31/2014 Illinois Northern District Court 1:13-cv-07683 Carmel v. CVS Caremark Corporation

11/6/2014 Illinois Northern District Court 1:12-cv-06238 Radke v. Sinha Clinic Corp.

11/6/2014 Illinois Northern District Court 1:12-cv-06238 Radke v. Sinha Clinic Corp.

10/20/2014 California Central District Court 8:14-cv-01680 Christopher Ray v. Mountgomery Ward Colony Brand Inc

10/20/2014 California Central District Court 8:14-cv-01680 Christopher Ray v. Mountgomery Ward Colony Brand Inc

10/14/2014 Rhode Island District Court 1:14-cv-00455 Laccinole v. Recovery Resources, LLC

10/14/2014 Rhode Island District Court 1:14-cv-00455 Laccinole v. Recovery Resources, LLC

9/18/2014 Washington Western District Court 2:14-cv-01435-RSM United States of America v. Lennar Corporation

9/18/2014 Washington Western District Court 2:14-cv-01435-RSM United States of America v. Lennar Corporation

8/6/2014 Court of Appeals for the Second Circuit 14-2807 In Re Application For An Ex Pa

7/24/2014 Idaho District Court 4:14-cv-00301 Jacobs v. CDS, PA

7/24/2014 Idaho District Court 4:14-cv-00301 Jacobs v. CDS, PA

7/11/2014 California Central District Court 2:14-cv-05389 United States of America v. Boehringer Ingelheim Pharmaceuti...

7/11/2014 California Central District Court 2:14-cv-05389 United States of America v. Boehringer Ingelheim Pharmaceuti...

7/10/2014 Virginia Western District Court 7:14-cv-00339 United States of America, ex rel. v. 77 Construction Company

7/10/2014 Virginia Western District Court 7:14-cv-00339 United States of America, ex rel. v. 77 Construction Company

7/9/2014 Court of Appeals for the Seventh Circuit 14-2506 USA v. Sanford-Brown, Limited, et al

6/24/2014 Court of Appeals for the Fourth Circuit 14-1625 Commonwealth of VA ex rel v. Laboratory Corporation

5/30/2014 Kansas District Court 2:14-cv-02256 Duffy v. Lawrence Memorial Hospital

5/30/2014 Kansas District Court 2:14-cv-02256 Duffy v. Lawrence Memorial Hospital

4/30/2014 Court of Appeals for the D.C. Circuit 14-7061 USA v. DC

4/29/2014 Court of Appeals for the Fourth Circuit 14-1406 Brian Smith v. Clark/Smoot/Russell

4/24/2014 Florida Middle District Court 8:14-cv-00978 Gross v. Norman

4/24/2014 Florida Middle District Court 8:14-cv-00978 Gross v. Norman

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