Cases 31 - 40 of 200
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
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
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
Plaintiff v. Defendant
as 3:2021cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
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
Manzano v. Southern Indian Health Council, Inc. et al
as 3:2020cv02130
Defendant:
Southern Indian Health Council, Inc. and DOES 1-50
Plaintiff:
Carolina Manzano
Cause Of Action: 31 U.S.C. § 3729
USA v. Aziz Kamali, M.D., Inc. et al
as 2:2020cv02156
Petitioner:
United States of America
Respondent:
Aziz Kamali, M.D., Inc. and Azizulah Kamali
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2020cv06851
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Hughes
as 2:2020cv00321
Defendant:
Owen Hughes
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Lemke v. Del Pozo
as 3:2020cv00186
Defendant:
Elizabeth Del Pozo
Plaintiff:
Richard G. Lemke
Cause Of Action: 31 U.S.C. § 3729
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