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Stop Illinois Health Care Fraud, LLC v. Asif Sayeed, et al

Docket 23-1943, U.S. Court of Appeals, Seventh Circuit (May 18, 2023)
False Claims Act (Appeals)
Case Type3375 False Claims Act
Tags3375 False Claim Act, 3375 False Claim Act
Plaintiff - Appellee STOP ILLINOIS HEALTH CARE FRAUD, LLC
Defendant - Appellant ASIF SAYEED
Defendant - Appellant MANAGEMENT PRINCIPLES, INC.
...
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Stop Illinois Health Care Fraud, LLC v. Asif Sayeed, et al

Docket 22-3295, U.S. Court of Appeals, Seventh Circuit (Dec. 29, 2022)
False Claims Act (Appeals)
Case Type3375 False Claims Act
Tags3375 False Claim Act, 3375 False Claim Act
Plaintiff - Appellee STOP ILLINOIS HEALTH CARE FRAUD, LLC
Defendant - Appellant ASIF SAYEED
Defendant - Appellant MANAGEMENT PRINCIPLES, INC.
...
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USA v. Jose Oregon

Docket 22-2000, U.S. Court of Appeals, Seventh Circuit (June 6, 2022)
Plaintiff - Appellee UNITED STATES OF AMERICA
Defendant - Appellant JOSE OREGON
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USA v. Stuart Nitzkin

Docket 21-3014, U.S. Court of Appeals, Seventh Circuit (Oct. 29, 2021)

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Domio v. Vital Home & Healthcare, Inc.

Docket 1:24-cv-05504, Illinois Northern District Court (June 28, 2024)
Honorable John J. Tharp, Jr, presiding.
Civil Rights - Jobs

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City of Coral Springs Police Officers' Pension Plan v. Young et al

Docket 1:23-cv-02712, Illinois Northern District Court (May 1, 2023)
Honorable John Robert Blakey, presiding.
Stockholders Suits

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Nicosia v. Young et al

Docket 1:23-cv-02605, Illinois Northern District Court (April 26, 2023)
Honorable John Robert Blakey, presiding.
Stockholders Suits

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United States of America v. 2016 Lamborghini Huracan VIN: ZHWUC2ZF1GLA0441...

Docket 1:22-cv-01684, Illinois Northern District Court (March 31, 2022)
Honorable Joan H. Lefkow, presiding.
Forfeit/Penalty - Other

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