Cases 1 - 10 of 16
Edwin Gvalevech, et al v. Kroger Specialty Pharmacy, Inc., et al
as 23-55471
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. STATE OF CALIFOR EDWIN GVALEVECH
Plaintiff:
UNITED STATES OF AMERICA, ex. rel. and STATE OF CALIFORNIA, ex. rel.
Defendant / Appellee:
KROGER SPECIALTY PHARMACY, INC., KROGER SPECIALTY PHARMACY CA 2, LLC, ERL MEDICAL CORPORATION and others
State of California, ex rel. et al v. Regents of The University of California
as 2:2023cv01217
Plaintiff:
State of California, ex rel. and United States of America ex rel
Defendant:
Regents of The University of California
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Kaiser Permanente et al
as 3:2018cv01347
Plaintiff:
United States of America, State of California, Gloryanne Bryant and others
Defendant:
Kaiser Permanente, Kaiser Foundation Health Plan Inc., The Permanente Federation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
McCaffery et al v. Alternative Learning Center et al
as 2:2012cv01156
Plaintiff:
Beverly McCaffery
Intervenor Plaintiff:
United States of America and State of California
Defendant:
Alternative Learning Center, Adult Educational Technologies, Inc., Alice Soard and others
Petitioner:
Hirst Law Group, P.C.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Regie Salgado, et al v. TruConnect, et al
as 22-55721
Plaintiff / Appellant:
REGIE SALGADO, ex rel. United States of America and MELINDA ZAMBRANO, ex rel. United States of America
Plaintiff:
STATE OF CALIFORNIA and UNITED STATES OF AMERICA
Defendant / Appellee:
TRUCONNECT
Defendant:
NATHAN JOHNSON and MATTHEW JOHNSON
United States of America v. Kaiser Foundation Health Plan, Inc. et al
as 2:2019cv03049
Plaintiff:
United States of America, Michelle Seegers, Pamela Comstock and others
Defendant:
Kaiser Foundation Health Plan, Inc., Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bicocca v. Permanente Medical Group, Inc. et al
as 3:2021cv03124
Plaintiff:
Michael Bicocca
Intervenor:
United States of America and State of California
Defendant:
Permanente Medical Group, Inc, Southern California Permanente Medical Group, Inc., Permanente Federation, LLC and others
Cause Of Action: 31 U.S.C. § 3729
US ex rel. Hrayr Shahinian, MD v. Kimberly-Clark Corp.
as 18-56532
Plaintiff / Appellant:
HRAYR SHAHINIAN, M.D., F.A.C.S., an individual; Realtor ex rel. USA; on behalf of the United States of America, the District of Columbia, the City of Chicago, and the states of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Il
Defendant / Appellee:
KIMBERLY-CLARK CORPORATION, a Delaware Corporation
United States of America et al v. Innovative Sleep Centers PLLC et al
as 3:2019cv05604
Defendant:
Innovative Sleep Centers PLLC, Mehrdad Razavi and Innovative Sleep Centers Inc
Plaintiff:
State of Washington, United States of America, State of California and others
Cause Of Action: 31 U.S.C. § 3730
USA ex rel. Arthur Afionyan v. PLS Diabetic Shoe Company
as 18-55807
Plaintiff:
UNITED STATES OF AMERICA, ex rel Arthur Afionyan and STATE OF CALIFORNIA, ex rel Arthur Afionyan
Plaintiff - Appellant:
ARTHUR AFIONYAN, relator
Defendant - Appellee:
PEDORTHIC LAB SPECIALIST CUSTOM SHOE CO.
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