Latest Filings
Plaintiff's Filings
April 04, 2011
Lawsuit Filed Against Small Smiles in New York's Onondaga County.
PDF 2MB
April 04, 2011
Lawsuit Filed against Small Smiles in New York's Schenectady County.
PDF 2MB
Other Filings
March 08, 2010
National Union asks Court not to apply its insurance coverage in lawsuits against Small Smiles.
PDF 353KB
January 25, 2010
Class Action Complaint Filed in Ohio Against FORBA Holdings LLC and Small Smiles.
PDF 66KB
January 22, 2010
Amended Complaint Filed in Colorado by "New FORBA" Against "Old FORBA".
PDF 2.1MB
January 15, 2010
$24 million settlement between FORBA and the Department of Justice.
PDF 872KB
June 12, 2008
Virginia whistleblower lawsuit against FORBA to recover federal and state Medicaid funds.
PDF 2MB
December 21, 2007
Maryland whistleblower lawsuit against FORBA to recover federal and state Medicaid funds.
PDF 337KB
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