Case Information

Case Title

Marsteller et al v. Tilton et al

Case Number

5:13-cv-00830

Court

Alabama Northern

Nature of Suit

890(Other Statutory Actions)

Date Filed

May 03, 2013

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Case Title

United States of America ex rel. June Raffington v. Bon Secours Health System, inc. et al.

Case Number

1:10-cv-09650

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

December 29, 2010

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Case Title

United States of America v. Strock et al

Case Number

1:15-cv-00887

Court

New York Western

Nature of Suit

Other Statutes: False Claims Act

Date Filed

October 07, 2015

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Case Title

United States of America, Ex rel. Raju A.T. Dahlstrom et al v. Sauk-Suiattle Indian Tribe of Washington et al

Case Number

2:16-cv-00052

Court

Washington Western

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

January 12, 2016

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Case Title

David Lillie v. Mantech Int l Corp., et al

Case Number

2:17-cv-02538

Court

California Central

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

April 03, 2017

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Case Title

United States of America, et al. v. Walgreen Co., et al.

Case Number

1:14-cv-01558

Court

Illinois Northern

Nature of Suit

375 Other Statutes: False Claims Act

Date Filed

March 05, 2014

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Case Title

ARMSTRONG v. ANDOVER SUBACUTE AND REHAB CENTER SERVICES ONE, INC. et al

Case Number

2:12-cv-03319

Court

New Jersey

Nature of Suit

Other Statutes: False Claims Act

Date Filed

June 01, 2012

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Case Title

Thornton v. National Compounding Company, Inc. et al

Case Number

8:15-cv-02647

Court

Florida Middle

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

January 30, 2018

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Case Title

Lewis et al v. Honolulu Community Action Program, Inc. et al

Case Number

1:16-cv-00062

Court

Hawaii

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

February 12, 2016

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Case Title

CIMINO v. INTERNATIONAL BUSINESS MACHINES CORPORATION

Case Number

1:13-cv-00907

Court

District Of Columbia

Nature of Suit

False Claims Act

Date Filed

June 17, 2013

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Case Title

Fadlalla et al v. Dyncorp International LLC et al

Case Number

8:15-cv-01806

Court

Maryland

Nature of Suit

Other Statutes: False Claims Act

Date Filed

June 19, 2015

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Case Title

Tra v. Fesen et al

Case Number

2:14-cv-02249

Court

Kansas

Nature of Suit

Other Statutes: False Claims Act

Date Filed

May 28, 2014

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Case Title

United States of America, et al v. Molina Healthcare of Illinois, Inc., et al.

Case Number

1:17-cv-06638

Court

Illinois Northern

Nature of Suit

890 Other Statutory Actions

Date Filed

September 14, 2017

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Case Title

Buth v. Walmart Inc

Case Number

2:18-cv-00840

Court

Wisconsin Eastern

Nature of Suit

Other Statutes: False Claims Act

Date Filed

June 01, 2018

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Case Title

LONGO et al v. WHEELING HOSPITAL, INC. et al

Case Number

5:19-cv-00192

Court

West Virginia Northern

Nature of Suit

376(Qui Tam (31 U.S.C. § 3729(a)))

Date Filed

June 11, 2019

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Case Title

MacDowell v. Synnex Corporation

Case Number

3:19-cv-00173

Court

California Northern

Nature of Suit

Other Statutes: False Claims Act

Date Filed

January 10, 2019