Other Statutes: False Claims Act Cases filed in Arizona
Cases 1 - 10 of 26
Theriault v. Arizona Health Care Cost Containment System
as 4:2024cv00143
Plaintiff: Paul Theriault
Defendant: Arizona Health Care Cost Containment System
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
MacKillop v. Grand Canyon University Incorporated et al
as 2:2023cv00467
Defendant: GC Education Incorporated, Grand Canyon University, Grand Canyon University Incorporated and others
Plaintiff: Michelle MacKillop
Petitioner: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Nguyen v. Embry Health of Arizona LLC et al
as 2:2023cv00422
Plaintiff: Khanh Nguyen
Defendant: Embry Health of Arizona LLC, Raymond Embry, Zachary Travis and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv02223
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 2:2019cv04693
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Winters v. Orion Homes LLC
as 2:2019cv02607
Plaintiff: William Winters
Defendant: Orion Homes LLC
Cause Of Action: 31 U.S.C. § 3729
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
Plaintiff v. Defendant
as 4:2016cv00703
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3730
Lowry et al v. JPMorgan Chase & Company et al
as 3:2015cv08140
Plaintiff: Gary F Lowry and Marian Carol
Defendant: JPMorgan Chase & Company , EMC Mortgage LLC , JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Warren v. Southwest Network
as 2:2015cv01418
Plaintiff: Gary Wayne Warren
Defendant: Southwest Network
Cause Of Action: 31 U.S.C. § 3729

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