Other Statutes: False Claims Act Cases filed in the Ninth Circuit Courts
Cases 71 - 80 of 385
Stein, et al v. Kaiser Foundation Health Plan, Inc., et al
as 3:2016cv05337
Plaintiff: United States of America, Marcia Stein and Rodolfo Bone
Defendant: Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Colorado and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Daniel Hamilton v. Yavapai Community College District, et al
as 22-15414
Plaintiff / Appellee: DANIEL HAMILTON, ex rel United States of America
Defendant: YAVAPAI COMMUNITY COLLEGE DISTRICT, GUIDANCE ACADEMY LLC, an Arizona limited liability company, JOHN L. STONECIPHER and others
Defendant / Appellant: JOHN MORGAN and APRIL MORGAN
Not Classified By Court: UNITED STATES OF AMERICA
Harding v. TKO Medical Corporation We have downloadable decisions or orders for this case
as 1:2022cv00544
Plaintiff: Steven Harding
Defendant: TKO Medical Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Harding v. TKO Medical Corporation
as 1:2022at00320
Plaintiff: Steven Harding
Defendant: TKO Medical Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. Village Capital Investment LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00069
Plaintiff: Andre C Cormier
Defendant: Village Capital Investment LLC and Village Capital and Investment LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Terrance Walker v. Intelli-heart Services, Inc., et al We have downloadable decisions or orders for this case
as 22-15291
Plaintiff / Appellant: TERRANCE WALKER, ex rel. United States
Defendant / Appellee: INTELLI-HEART SERVICES, INC., DANNY WEISBURG, VANNESSA PARSONS and others
Feng v. ASC Therapeutics, Inc. We have downloadable decisions or orders for this case
as 4:2022cv02154
Plaintiff: Lan Feng
Defendant: ASC Therapeutics, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Behrooz Mohazzabi v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 22-15360
Plaintiff / Appellant: BEHROOZ MOHAZZABI
Defendant / Appellee: WELLS FARGO BANK, N.A.
Baxter v. Orlando
as 3:2022cv00548
Plaintiff: Travis Baxter
Defendant: Amy Orlando
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gregory Caputo, et al v. Tungsten Heavy Powder, Inc. We have downloadable decisions or orders for this case
as 22-55142
Plaintiff / Appellee: GREGORY CAPUTO, Relator; Ex Rel. United States of America and GLOBAL TUNGSTEN & POWDERS CORPORATION, Relator; Ex Rel. United States of America
Defendant / Appellant: TUNGSTEN HEAVY POWDER, INC., DBA Tungsten Heavy Powder and Parts, Inc.
Not Classified By Court: UNITED STATES OF AMERICA, Ex Rel.

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