Cases 1 - 10 of 82
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
Washington v. United States Federal Government et al
as 4:2023cv06122
Plaintiff:
Bretz Washington
Defendant:
United States Federal Government and Phillip Burton Federal and U.S. Courthouse
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Seeley
as 2:2023cv01203
Plaintiff:
United States of America
Defendant:
Cynthia Seeley
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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 v. Vision Quest Industries, Incorporated
as 2:2021cv05197
Defendant:
Vision Quest Industries, Incorporated and Vision Quest, Incorporated
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Taylor v. Kaiser Permanente et al
as 3:2021cv03894
Plaintiff:
Dr. James M. Taylor and United States of America
Defendant:
Kaiser Permanente, Kaiser Foundation Health Plan Inc., Kaiser Foundation Health Plan of Colorado and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2021cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
USA v. Aziz Kamali, M.D., Inc. et al
as 2:2020cv02156
Petitioner:
United States of America
Respondent:
Aziz Kamali, M.D., Inc. and Azizulah Kamali
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Hughes
as 2:2020cv00321
Defendant:
Owen Hughes
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Broker Solutions, Inc.
as 2:2019cv01630
Defendant:
Patty Arvielo, Broker Solutions Inc and Broker Solutions Inc doing business as New American Funding and Patty Arvielo
Plaintiff:
Malou Tutanes-Luster and United States of America
Cause Of Action: 31 U.S.C. § 3730
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