Cases 21 - 30 of 168
Donald Wagda v. Bank of America, N.A., et al
as 22-16846
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL.; STATE OF CA DONALD WAGDA and UNITED STATES OF AMERICA EX REL. DONALD CLOYCE WAGDA
Defendant / Appellee:
BANK OF AMERICA, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA CALIFORNIA, NA and others
Not Classified By Court:
UNITED STATES OF AMERICA
Tamara Evans v. Southern California Intergovernmental Training and
as 22-16715
Plaintiff / Appellant:
UNITED STATES OF AMERICA; STATE OF CALIFORNIA; TAMARA EVANS, Relator; ex. rel.
Defendant / Appellee:
SOUTHERN CALIFORNIA INTERGOVERNMENTAL TRAINING AND DEVELOPMENT CENTER
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.
Donald Wagda, et al v. AT&T Corp., et al
as 22-16173
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. DONALD WAGDA and UNITED STATES OF AMERICA, EX REL. DONALD CLOYCE WAGDA
Intervenor Plaintiff:
STATE OF CALIFORNIA
Defendant / Appellee:
AT&T CORP., AT&T MOBILITY, LLC, AT&T MOBILITY II LLC and others
Appellee:
UNITED STATES OF AMERICA
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
Marcia Stein, et al v. Kaiser Foundation Health Plan, Inc., et al
as 22-15862
Plaintiff / Appellant:
MARCIA STEIN and RODOLFO BONE, Qui Tam Relators; ex rel. United States of America
Plaintiff:
UNITED STATES OF AMERICA
Defendant / Appellee:
KAISER FOUNDATION HEALTH PLAN, INC., a California corporation, KAISER FOUNDATION HOSPITALS, a California corporation, KAISER FOUNDATION HEALTH PLAN OF COLORADO, a Colorado corporaton 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
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
United States of America, ex rel. Herbert S. Krohn v. Union Pacific Railroad Company
as 2:2022cv00308
Plaintiff:
United States of America, ex rel. Herbert S. Krohn
Defendant:
Union Pacific Railroad Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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