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Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.
From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More... $0 (03-30-2023 - CA)
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Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.
Federal Courtho... More... $0 (03-24-2023 - CA)
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United States of America v. Dearborn Obstetrics and Gynecology, P.C.
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Detroit, Michigan civil litigation lawyers represented Defendant accused of violating the Americans With Disabilities Act by failing to provide sign language to a disabled patient.
The complainant, who is deaf and utilizes American Sign Language (ASL) as her primary means of communication, alleged that Dearborn Obstetrics and Gynecology, P.C. failed to provide her with free ASL interpret... More... $0 (03-23-2023 - mi)
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United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
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Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
 More... $0 (03-23-2023 - )
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United States of America v. Mark A. Ellis, M.D., at al.
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.
Clark... More... $0 (03-22-2023 - GA)
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United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
... More... $0 (03-22-2023 - MO)
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Brave Law Firm, LLC v. Truck Accident Lawyers Group, Inc.
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Wichita, Kansas intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement (Lanham Act) violation theory.
Federal Courthouse - Wichita, Kansas
More... $0 (03-21-2023 - KS)
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Chad Lightfoot v. Gary Gilley, et al.
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Shreveport, Louisiana Plaintiff representing himself without counsel sued Defendants on prisoner civil rights theories.
Lightfoot is a prisoner in the Franklin Parish Detention Center. He
filed this suit against several prison officials, alleging (among other thi... More... $0 (03-21-2023 - LA)
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United States of America v. ABF Freight Systems, Inc.
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Fayetteville, Arkansas civil litigation lawyers represented Defendant charged with violating the Clean Water Art.
Federal Courthouse, Fayetteville, Arkansas
More... $0 (03-21-2023 - AR)
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United States of America v. Interstate Helicopters, Inc.
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Oklahoma City, Oklahoma civil litigation lawyer represented Defendant accused of conducting unauthorized charter operations with fixed-wing aircraft.
Federal Courthouse - Oklahoma City, Okla... More... $0 (03-20-2023 - OK)
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United States of America v. Jose Viera
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Los Angeles, California criminal defense lawyer represented Defendant charged with sexually assaulting a woman in custody.
Federal Courthouse - Los Angeles, California
More... $0 (03-20-2023 - CA)
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United States of America v. Merrill Hanny, Roger Burke and Robert Sollis
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Boise, Idaho civil litigation lawyers represented Defendants charged with violating the False Claims Act.
Federal Courthouse - Boise, Idaho
More... $0 (03-17-2023 - ID)
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United States of America v. Rodney Viknair
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New Orleans, Louisiana criminal defense lawyer represented Defendant charged with sexually assaulting a 15-year-old crime victim in violation of her constitutional rights.
Federal Courthouse - New... More... $0 (03-14-2023 - LA)
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United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC
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Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Albany, New York
More... $0 (03-14-2023 - NY)
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United States of America v. Michigan Education Association and Michigan Education Special Services Association
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Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.
 More... $0 (03-13-2023 - MI)
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United States of America v. Dr. Siamak Arassi and Healing Corner, LLC
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Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Milwaukee, Wisconsin>
More... $2300000 (03-08-2023 - WI)
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Loretta Pierron and Albert Pierron, jr. v. Jayco, Inc., et al.
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Dallas, Texas civil litigation lawyers represented Plaintiffs, who sued Defendants on breach of contract theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result.
 Federal Courthouse - ... More... $1 (03-06-2023 - TX)
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United States of America v. Wake Forest University Baptist Medical Center (WFBMC)
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Greensboro, North Carolina civil litigation lawyer represented Defendant accused of violated the False Claims Act by billing for Medicare reimbursement for physical and occupational theory services provided to patients at the Wilkes SNU that were not supported by documentation.
table>
 More...
$0 (03-03-2023 - NC)
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United States of America v. Dr. Ashok Jain, Psychiatric Solutions, P.C. Longview Psychiatric Center, P.L.L.C. and Loview Psychiatric Center, L.P.
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Houston, Texas commercial litigation lawyers represented Defendants accused of violating the False Claims Act by improperly billing Medicare for unnecessary brain stimulation treatments.
Federal Courthouse... More... $3 (03-03-2023 - TX)
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Michael Walker v. Latasha Thomas and Rachede Wilson
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Tulsa, Oklahoma civil litigation lawyer represented Plaintiff who sued Defendants seeking a declaratory judgment.
Tulsa County Oklahoma Courthouse
More... $0 (02-28-2023 - OK)
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Christa Katsenes v. U.S. Bank Trust, N.A., et al.
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Boston, Massachusetts civil litigation lawyers represented Plaintiff who sued Defendant on a real property law theory title insurance law theory.
Federal Courthouse - Boston, Massachusetts
<... More... $0 (02-28-2023 - )
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Travis McEwen v. National Rife Association of America, et al.
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Portland, Maine civil litigation lawyers represented Plaintiff, who sued Defendants on a federal question theory.
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