Cases 1 - 10 of 44
Espinda v. Hohenberg et al
as 4:2023cv05155
Plaintiff:
Kathy J Espinda
Defendant:
Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 8:2023cv01813
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Denise Chavez et al v. Loma Linda University Medical Center et al
as 5:2022cv01268
Plaintiff:
Denise Chavez, Miguel Luna, II, Heriberta Luna and others
Defendant:
Loma Linda University Medical Center, Amini Senai, Rebecca Gonzalez and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Fenton v. Kirk et al
as 3:2022cv00509
Plaintiff:
Nancy L. Fenton
Defendant:
Gregory Michael Kirk, JMK Properties, Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
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
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
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
Mullins v. Horizon Pharma USA, Inc. et al
as 3:2018cv00399
Plaintiff:
Tricia Mullins
Defendant:
Horizon Pharma USA, Inc. and Does 1 through 10
Cause Of Action: 31 U.S.C. § 3730
Donald Mark Ryan v. JSL Technologies, Inc. et al
as 2:2017cv00640
Plaintiff:
Donald Mark Ryan
Defendant:
JSL Technologies, Inc, JSL Technologies, Inc. and Does 1 through 20, inclusive
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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