Cases 31 - 40 of 200
Feng v. ASC Therapeutics, Inc.
as 4:2022cv02154
Plaintiff:
Lan Feng
Defendant:
ASC Therapeutics, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Paul Armstrong v. Small Business Administration
as 8:2022cv00273
Plaintiff:
Paul Armstrong
Defendant:
Small Business Administration
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Christopher Chiarappa
as 2:2022mc00051
Plaintiff:
United States of America
Respondent:
Christopher Chiarappa
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pazos v. Tungsten Heavy Powder, Inc. et al
as 3:2021cv01140
Defendant:
Joseph Serov, Tungsten Heavy Powder, Inc. doing business as Tungsten Heavy Powder and Parts, Inc., Tungsten Parts Wyoming, Inc. and others
Plaintiff:
George Pazos
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
JanSport Apparel Corp. v. Bravo Wholesale Inc.
as 2:2021cv09828
Plaintiff:
Jansport Apparel Corp
Defendant:
Bravo Wholesale Inc.
Cause Of Action: 31 U.S.C. § 3729
Mohhazzabi v. Wells Fargo Bank N.A.
as 4:2021cv06751
Plaintiff:
Behrooz Mohhazzabi and Behrooz Mohazzabi
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
Taylor v. Kaiser Permanente et al
as 3:2021cv03894
Plaintiff:
Dr. James M. Taylor and United States of America
Defendant:
Kaiser Permanente, Kaiser Foundation Health Plan Inc., Kaiser Foundation Health Plan of Colorado and others
Cause Of Action: 31 U.S.C. § 3729
Christopher Ray v. Portfolio Recovery Associates, LLC et al
as 8:2021cv01210
Plaintiff:
Christopher Ray
Defendant:
Portfolio Recovery Associates, LLC and Does 1-10
Cause Of Action: 31 U.S.C. § 3729
Mohamad v. X-Therma Inc. et al
as 3:2021cv03858
Defendant:
X-Therma Inc. and Xiaoxi Wei
Plaintiff:
Elaa Mohamad
Cause Of Action: 31 U.S.C. § 3730
State of California ex rel. Ken Elder v. J.P. Morgan Chase Bank, N.A.
as 3:2021cv00419
Plaintiff:
State of California ex rel. Ken Elder
Defendant:
J.P. Morgan Chase Bank, N.A.
Interested Party:
U.S. Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
