Cases 1 - 10 of 83
Martin v. AT&T Mobility, LLC
as 2:2024cv01417
Plaintiff:
Nicholas Martin
Defendant:
AT&T Mobility, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gillette v. Umatilla County Fire District #1 et al
as 2:2024cv00948
Plaintiff:
Jeremy Gillette
Defendant:
Ferraris Investigations & Consulting, LLC, Umatilla County Fire District #1 and James C. Ferraris
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anz v. Bayview Research Group, LLC et al
as 2:2024cv02464
Plaintiff:
Catherine Anz
Defendant:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bayview Research Group, LLC et al
as 2:2024cv02463
Petitioner:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lang et al
as 9:2024cv00033
Plaintiff:
United States of America
Defendant:
Tayln Lang, Heirloom Remedies and Heirloom Curiosities, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Peters et al
as 2:2024cv00287
Plaintiff:
United States of America
Defendant:
Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hatch, et al.
as 4:2023cv00566
Plaintiff:
United States of America
Defendant:
Ryan Hatch, Alban Hatch, America Health, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rodriguez v. Aidvantage et al
as 3:2023cv05678
Plaintiff:
Diana Melissa Rodriguez
Defendant:
Aidvantage, Heald College, LLC and Corinthian College
Cause Of Action: 31 U.S.C. § 3731 Fraud
Gary Abrams et al v. BCMB1 Trust et al
as 2:2023cv06177
Plaintiff:
Gary Abrams and Belinda U. Corpuz
Defendant:
BCMB1 Trust, Planet Home Lending LLC and Susan MiKhaela
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
3729, LLC v. Evernorth Health, Inc., et al
as 23-55645
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX. REL. 3729, LLC
Defendant / Appellee:
EXPRESS SCRIPTS HOLDING COMPANY, EXPRESS SCRIPTS, INC. and EVERNORTH HEALTH, INC.
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