Cases 11 - 20 of 46
Whitehouse v. Signature Health Care Services, LLC
as 1:2018at00122
Plaintiff:
Edward Whitehouse
Defendant:
Signature Health Care Services, LLC
Cause Of Action: 31 U.S.C. § 3730
King v. Harco Insurance Services Inc et al
as 2:2017cv02011
Defendant:
Harco Insurance Services Inc and Transguard General Agency Inc.
Plaintiff:
Chris King
Cause Of Action: 31 U.S.C. § 3731 Fraud
Hakeim El Bay v. Matt Hollingsworth, et al
as 17-15685
Plaintiff - Appellant:
HAKEIM EL BAY, Executor for Howard Redmond El Bey
Defendant - Appellee:
MATT HOLLINGSWORTH and SELECT PORTFOLIO SERVICES, INC., FKA Fairbanks Capital Corporation
Selvaggio v. Department Stores National Bank et al
as 2:2017cv00749
Defendant:
Department Stores National Bank, Equifax Information Services LLC and Trans Union LLC
Plaintiff:
Debra Selvaggio
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA, et al v. Wellpoint, Inc., et al
as 16-56400
Plaintiff:
UNITED STATES OF AMERICA, ex rel., Anita Silingo
Plaintiff - Appellant:
ANITA SILINGO, Qui Tam Relator
Defendant - Appellee:
WELLPOINT, INC., an Indiana corporation, ANTHEM BLUE CROSS, business entity, form unknown, HEALTH NET, INC. and others
El Bey v. Hollingsworth et al
as 2:2016cv02248
Plaintiff:
Hakeim El Bey
Defendant:
Matt Hollingsworth and Select Portfolio Services, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Kaiser Foundation Health Plan Inc et al
as 3:2016cv01558
Plaintiff:
United States of America, Naser Arefi, Ajith Kumar and others
Defendant:
Kaiser Foundation Health Plan Inc., Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lesnik v.Eisenmann SE et al
as 5:2016cv01120
Counter Defendant:
Gregor Lesnik
Plaintiff:
United States of America and Stjepan Papes
Defendant:
Eisenmann SE, Eisenmann Alagenbau GmbH & Co. KG, Eisenmann Alagenbau Verwaltung GmbH and others
Counter Claimant:
Eisenmann Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Phillips v. VA Administration East Clinic et al
as 2:2015cv02024
Defendant:
John Albright, Hosea Barrela, Jason Casey and others
Plaintiff:
Charles B. Phillips
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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