Cases 11 - 20 of 385
United States of America v. Aloha Aina BBQ, et al
as 1:2024cv00039
Plaintiff:
United States of America
Defendant:
Aloha Aina BBQ and Erik Cereceres
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Peters et al
as 2:2024cv00287
Plaintiff:
United States of America
Defendant:
Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Poorsina v. Bank of America, N. A. et al
as 3:2023cv06644
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hatch, et al.
as 4:2023cv00566
Plaintiff:
United States of America
Defendant:
Ryan Hatch, Alban Hatch, America Health, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Chase
as 1:2023cv00589
Plaintiff:
United States of America
Defendant:
Judi Chase
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Washington v. United States Federal Government et al
as 4:2023cv06122
Plaintiff:
Bretz Washington
Defendant:
United States Federal Government and Phillip Burton Federal and U.S. Courthouse
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Espinda v. Hohenberg et al
as 4:2023cv05155
Plaintiff:
Kathy J Espinda
Defendant:
Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rodriguez v. Aidvantage et al
as 3:2023cv05678
Plaintiff:
Diana Melissa Rodriguez
Defendant:
Aidvantage, Heald College, LLC and Corinthian College
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Hanzuk
as 3:2023cv00240
Plaintiff:
United States of America
Defendant:
Michael Wayne Hanzuk, II
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 8:2023cv01813
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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