Cases 11 - 20 of 54
JanSport Apparel Corp. v. Bravo Wholesale Inc.
as 2:2021cv09828
Plaintiff:
Jansport Apparel Corp
Defendant:
Bravo Wholesale Inc.
Cause Of Action: 31 U.S.C. § 3729
Christopher Ray v. Portfolio Recovery Associates, LLC et al
as 8:2021cv01210
Plaintiff:
Christopher Ray
Defendant:
Portfolio Recovery Associates, LLC and Does 1-10
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Jiaherb Inc
as 2:2014cv02484
Plaintiff:
United States of America and Travis Kiro
Defendant:
Jiaherb Inc
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Excel Care Home Health Services Inc et al
as 2:2014cv03613
Plaintiff:
United States of America and Alex Timple
Defendant:
Excel Care Home Health Services Inc, Insight Health Care Providers Inc, Lemar Home Health Services Inc and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Michael A Wilborn v. Jodi Anne Darling
as 2:2018cv03433
Defendant:
Jodi Anne Darling
Plaintiff:
Michael A. Wilborn
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Soheil Ahaddian et al
as 2:2016cv00500
Plaintiff:
United States of America, Britt Karp, Jasper Posner and others
Defendant:
Soheil Ahaddian and Soheil Ahaddian M.D. PC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
United States et al v. James Elmer Mitchell et al
as 2:2014cv09771
Defendant:
Unknown Named Defendants, James Elmer Mitchell, Irving Lewis Libby, Jr. and others
Plaintiff:
United States and Stephen Yagman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Donald Mark Ryan v. JSL Technologies, Inc. et al
as 2:2017cv00640
Plaintiff:
Donald Mark Ryan
Defendant:
JSL Technologies, Inc, JSL Technologies, Inc. and Does 1 through 20, inclusive
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Metic Transplantation Lab Inc et al
as 2:2013cv07039
Plaintiff:
James Schellenberg, Justin Dooley and United States of America
Defendant:
Metic IC Inc, Yuichi Iwaki, Metic Transplantation Lab Inc and others
Cause Of Action: 31 U.S.C. § 3729
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