Other Statutes: False Claims Act Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 11 - 20 of 42
Barry Donnellan v. Birch, Horton, Bitter, Inc.
as 22-35864
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: BIRCH, HORTON, BITTER, INC.
Barry Donnellan v. Jason Weiner Associates, P.C.
as 22-35865
Plaintiff / Appellant: UNITED STATES OF AMERICA BARRY DONNELLAN, Ex. Rel and Qui tam
Defendant / Appellee: JASON WEINER ASSOCIATES, P.C.
UPPI LLC, et al v. Cardinal Health, Inc., et al We have downloadable decisions or orders for this case
as 21-35905
Plaintiff / Appellant: UPPI LLC, qui tam as Relator
Plaintiff: UNITED STATES OF AMERICA
Defendant / Appellee: CARDINAL HEALTH, INC., CARDINAL HEALTH 414 LLC, DBA Cardinal Health Nuclear Pharmacy Services, CARDINAL HEALTH 200 LLC and others
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55603
Plaintiff / Appellee: ISLAND INDUSTRIES, INC., Relator
Plaintiff: UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant: SIGMA CORPORATION
Defendant: VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
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
Terrance Walker v. Intelli-heart Services, Inc., et al
as 22-15291
Plaintiff / Appellant: TERRANCE WALKER, ex rel. United States
Defendant / Appellee: INTELLI-HEART SERVICES, INC., DANNY WEISBURG, VANNESSA PARSONS and others
Gregory Caputo, et al v. Tungsten Heavy Powder, Inc.
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.
David Shu, et al v. Nancy Hutt, et al
as 22-15200
Plaintiff / Appellant: DAVID SHU, Ex Rel. United States
Plaintiff: UNITED STATES OF AMERICA, Ex Rel.
Defendant / Appellee: NANCY HUTT, OLIVERIO LEON BACILIOS, DONALD E. SWARTZ and others
Behrooz Mohazzabi v. Wells Fargo Bank, N.A.
as 22-15360
Plaintiff / Appellant: BEHROOZ MOHAZZABI
Defendant / Appellee: WELLS FARGO BANK, N.A.
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55063
Plaintiff / Appellee: ISLAND INDUSTRIES, INC., Relator
Plaintiff: UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant: SIGMA CORPORATION
Defendant: VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others

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