Cases 1 - 10 of 472
United States of America et al v. Joint Technology, Inc. et al
as 5:2024cv00430
Plaintiff:
United States of America, Reynaldo Solano, California State Of and others
Defendant:
Joint Technology Inc doing business as Revert Systems, Jim Patton, Dr. John Barr and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
John Collado v. Bracco USA Inc, et al
as 24-1668
Plaintiff:
JOHN COLLADO, ex. Rel
Defendant:
BRACCO USA INC, BRACCO DIAGNOSTICS INC, ACIST MEDICAL SYSTEMS INC and others
George Gross Jr. v. General Aerospace et al
as 5:2024cv00081
Plaintiff:
George Richard Gross, Jr.
Defendant:
D.A.M Industries Inc., General Aerospace, CNC de Nogales and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
A. Samuel Enloe v. Heritage Operations Group, LLC, et al
as 24-1431
Plaintiff:
A. SAMUEL ENLOE
Defendant:
HERITAGE OPERATIONS GROUP, LLC and GREEN TREE PHARMACY, INC.
Hauptrief v. Telford et al
as 5:2024cv00281
Plaintiff:
Timothy B. Hauptrief
Defendant:
Denver Telford, Luis Valdez, Kiearha Davidson and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
CAVIC v. MAVEN ENGINEERING CORPORATION et al
as 1:2024cv00654
Plaintiff:
DANNY CAVIC
Defendant:
MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC.
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Sealed Filer v. Sealed Defendant
as 4:2024cv00814
Plaintiff:
Sealed Filer
Defendant:
Sealed Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Washington v. Walls et al
as 9:2024cv01102
Plaintiff:
Laureen Glaze Washington
Defendant:
Maria Walls, Jennifer Ginn Youmans, Bertrand Dore and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
FBG, LLC v. OPKO Health Inc, LLC, et al
as 24-10493
Plaintiff:
FBG, LLC
Defendant:
OPKO HEALTH, INC., PHILLIP FROST, MARC D. GRODMAN and others
Not Yet Classified:
SERVICE
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