Cases 1 - 10 of 46
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
Nicole O'Neill v. PST Services LLC, et al
as 23-15973
Plaintiff / Appellant:
UNITED STATES OF AMERICA; STATE OF CALIFORNIA EX R NICOLE O'NEILL
Defendant / Appellee:
PST SERVICES LLC
Defendant:
SOMNIA, INC., PRIMARY ANESTHESIA SERVICES, MCKESSON CORPORATION and others
United States of America et al v. Robert C. Wood II et al
as 2:2023cv00999
Plaintiff:
United States of America, State of California, Ted Switzer and others
Defendant:
Robert C. Wood, II, Access Medical, LLC, APSW, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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
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
Terrance Walker v. Intelli-heart Services, Inc., et al
as 22-15291
Plaintiff / Appellant:
TERRANCE WALKER, ex rel. United States
Defendant / Appellee:
INTELLI-HEART SERVICES, INC., DANNY WEISBURG, VANNESSA PARSONS and others
UPPI LLC, et al v. Cardinal Health, Inc., et al
as 21-35905
Plaintiff / Appellant:
UPPI LLC, qui tam as Relator
Plaintiff:
UNITED STATES OF AMERICA
Defendant / Appellee:
CARDINAL HEALTH, INC., CARDINAL HEALTH 414 LLC, DBA Cardinal Health Nuclear Pharmacy Services, CARDINAL HEALTH 200 LLC and others
United States of America v. Mission Support Alliance LLC et al
as 4:2019cv05021
Defendant:
Mission Support Alliance LLC, Lockheed Martin Corporation, Jorge Francisco Armijo and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731
Whitehouse v. Signature Health Care Services, LLC
as 1:2018cv00266
Plaintiff:
Edward Whitehouse
Defendant:
Signature Health Care Services, LLC
Cause Of Action: 31 U.S.C. § 3730
Josey v. Impulse Dynamics (USA) Incorporated et al
as 2:2018cv00589
Plaintiff:
Lori Josey
Defendant:
Impulse Dynamics (USA) Incorporated and Insperity PEO Services LP
Cause Of Action: 31 U.S.C. § 3729
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