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Re: Fiona Bayne v. Earl Johnson and Carolyn Johnson

WEBDefendant Earl Johnson appeals from a judgment entered in the Family Part in favor of plaintiff Fiona Bayne for $384,000 in damages as palimony and from a separate award …

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WEBUnited States Attorney for the Eastern District of North Carolina Thomas G. Walker and North Carolina Attorney General Roy Cooper announced jointly that Duke University …

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Re: Ruth Melanie Castro, et al. v. Tierno Care Home Health

WEBRuth Melanie Castro, et al. v. Tierno Care Home Health Agency, Inc., et al. United States District Court for the District of Columbia (Washigton County) Richard Stephen Basile for …

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United States of America v. Steven Powell

WEBDescription: Concord, New Hampshire criminal defense lawyer represented Defendant charged with health care fraud, in connection with a scheme to defraud Medicare by …

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United States and State of Connecticut ex rel. Lugli v

WEBMRO services are designed to help clients who have functional disabilities secondary to serious and persistent mental illness achieve maximum functioning in self-care and …

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United States of America v. Dr. Jeffrey Campbell and Mark Dyer

WEBLouisville, Kentucky conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit health care fraud, and conspiracy to commit money laundering …

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David L. Duvall v. Novant Health, Inc.

WEBNovant Health claimed that Duvall was fired because he had poor leadership skills, and that Duvall admitted in a deposition that he didn’t think that he was being discriminated …

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Re: United States ex rel. Hawkins v. Catholic Healthcare West

WEBDate: 11-09-2014 Case Style: United States ex rel. Hawkins v. Catholic Healthcare West, et al. Case Number: 09-cv-5604 Judge: Joseph C. Spero Court: United States District …

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United States of America v. Ankita Singh

WEBToledo, Ohio criminal defense lawyer represented the Defendant charged with Health Care Fraud Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme On Feb. …

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Re: Chris Eugene Darrow v. Integris Health, Inc.

WEB1 The question presented is whether the Court of Civil Appeals (COCA) erred when it affirmed the trial judge's decision that granted appellee's (Integris Health, Inc.) motion to …

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Re: Marilyn L. Woebse, etc. v. Health Care and Retirement …

WEBMarilyn L. Woebse, as personal representative of the estate of her father, David Kramer, appeals the nonfinal order granting a motion to compel arbitration. We reverse. From …

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Re: Catholic Health Initiatives Colorado v. Pueblo

WEBCatholic Health Initiatives Colorado ("Catholic Health") challenges the imposition of a sales and use tax, claiming exemption under sections 14-4-76 and 14-4-21(5) of the City of …

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United States of America v. Elemer Raffai

WEBBrooklyn, New York criminal defense lawyer represented defendant charged with health care fraud. Elemer Raffai, age 56, an orthopedic surgeon, with health care fraud in …

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Re: Bruce P. Kingsley, ex rel. United States of America v

WEBPhoenix, Arizona False Claims Act lawyers represented Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, which were accused of violating the Act. …

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Tim Williams v. Kentucky Cabinet for Health and Family Services

WEBBurlington, Kentucky civil litigation lawyer represented Plaintiff, who sued Defendant on a civil rights violation theory. Tim Wilson, a social services worked, reported that that …

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Re: Jennifer Latham v. Time Insurance Co. d/b/a Assurant Health

WEBDate: 02-01-2010 Case Style: Jennifer Latham v. Time Insurance Co. d/b/a Assurant Health. Case Number: 2006CV1040 Judge: Court: District Court, 20th Judicial District, …

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Re: Arturo Iturralde v. Dr. Robert Ricketson and Hawaii

WEBDate: 03-01-2006 Case Style: Arturo Iturralde v. Dr. Robert Ricketson and Hawaii Health Systems Corp. d/b/a Hilo Medical Center Case Number: Unknown Judge: Glenn Hara …

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Re: Kit Vivien Lorelied v. Lance Frye, et al.

WEBAfter the State Department of Health denied Lorelied's request, a lawsuit was filed against several members of the Oklahoma State Department of Health in August of 2020. …

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New Jersey Conversion Law

WEBElder Vergara et al. Plaintiff, Sovereign Bank ("Sovereign"), sued United National Bank ("United"), a depositary bank, for conversion under N.J.S.A. 12A:3-420. …

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Re: United States of America v. Erik M. Schabert and Mika

WEBGainesville, FL - The United States of America charged Erik M. Schabert with health care fraud and money laundering. Erik M. Schabert, 48, a physician, and his ex-wife, Mika …

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Re: United States of America v. Thomas Whitten

WEBPittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to …

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