Cases 121 - 130 of 142
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff - Appellant:
CARMIT BACHAR, ex rel. USA
Plaintiff:
INTERNAL REVENUE SERVICE COMMISSIONER, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant - Appellee:
LORRAINE ANDERSON, CLEAR RECON CORP., ALDRIDGE PITE, LLC and others
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff / Appellant:
CARMIT BACHAR, ex rel. USA
Plaintiff:
COMMISSIONER OF INTERNAL REVENUE, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant / Appellee:
LORRAINE ANDERSON, CLEAR RECON CORPORATION, ALDRIDGE PITE, LLC and others
U.S. Attorney for Calif. v. Unknown and Known Terrorist and Organized Crime Members et al
as 2:2017cv02076
Defendant:
Mrs. K. Brown, Governor Mary Fallin and Unknown and Known Terrorist and Organized Crime Members
Plaintiff:
Robert Cotner and U.S. Attorney for Calif.
United States of America et al v. Res-Care, Inc.
as 9:2017cv00030
Plaintiff:
United States of America , State of Montana and Stacy Carey
Defendant:
Res-Care, Inc. and Southern Home Care Services, Inc.
Cause Of Action: 31 U.S.C. § 3729
McDonald v. FreightMonster.com, Inc.
as 9:2017cv00027
Plaintiff:
Margaret McDonald and United States of America
Defendant:
FreightMonster.com, Inc.
Cause Of Action: 31 U.S.C. § 3730
Roberts v. Kelly et al
as 2:2017cv00167
Plaintiff:
Michelle Roberts and United States
Defendant:
Robert Kelly, Jr, Rick D George and Katrice Romero
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Welcov Healthcare et al
as 2:2017cv00005
Plaintiff:
United States of America and Thane Bedwell
Defendant:
Welcov Healthcare, Bozeman Healthcare, Welcov HD Master Tenant and others
Cause Of Action: 31 U.S.C. § 3730
Sauer et al v. Hyatt Family Facilities LLC et al
as 2:2017cv00011
Plaintiff:
Jeannine Sauer , Michelle Huntley-Ollivier , United States of America and others
Defendant:
Hyatt Family Facilities LLC, Willow Springs Care & Rehabilitation, Landmark Care & Rehabilitation and others
Cause Of Action: 31 U.S.C. § 3729
Bates v. Walgreen Co et al
as 6:2016cv02337
Plaintiff:
Sean Bates
Defendant:
Wagdco LLC, Walgreen Co and Walgreen Pharmacy Services Midwest LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Scott v. Arizona Center for Hematology and Oncology PLC et al
as 2:2016cv03703
Plaintiff:
J Scott
Defendant:
Arizona Center for Hematology and Oncology PLC , Christopher Biggs , Devinder Singh and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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