Cases 1 - 7 of 7
Lee v. Yan et al
as 3:2024cv03628
Plaintiff:
Martin Eng Lee
Defendant:
DEMAS YAN, CHEUK YAN, LEGAL RECOVERY LLC and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. PCPLV LLC et al
as 2:2021cv00184
Defendant:
Gomez & Associates, Inc., Ofir Ventura, Rock'n Rob Enterprises and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Pelton
as 4:2018cv00381
Defendant:
Jimmie Lee Pelton
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
v. Magnum Equipment, Inc. et al
as 2:2014at01387
Defendant:
Magnum Equipment, Inc., N & S Tractor Co., Del Mar Farms, W Farms and others
Plaintiff:
Roger Lemaux
Cause Of Action: 31 U.S.C. § 3729
Lemaux v. Magnum Equipment, Inc. et al
as 2:2014cv02570
Defendant:
Magnum Equipment, Inc., N & S Tractor Co., W Farms and others
Plaintiff:
Roger Lemaux
Intervenor_plaintiff:
USA and State of California
Cause Of Action: 31 U.S.C. § 3729
Laskiewicz v. Hurd, et., al.
as 4:2014cv02409
Plaintiff:
David Lee Laskiewicz
Defendant:
Douglas Hurd, Patricia Hurd and Unknown Parties
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Held v. Lee et al
as 2:2014cv01629
Defendant:
Peter Lee and California Health Benefit Exchange
Plaintiff:
Kristin Held
Intervenor:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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