Cases 1 - 10 of 16
United States of America v. Kohn et al
as 3:2019ms00005
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Undetermined:
Beattie B. Ashmore
In Re:
Receiver for Scott A. Kohn and Future Income Payments
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 22
United States of America v. Stonegate Real Estate Service, Inc.
as 2:2016cv02391
Defendant:
Leon Ho, Eric Sham and Stonegate Real Estate Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Graffagnino
as 2:2016cv00292
Defendant:
Donna M Graffagnino
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Davis Jr.
as 2:2013cv01252
Defendant:
Peter B Davis Jr.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Mason
as 2:2013cv00170
Defendant:
Christine Mason
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Charity et al
as 2:2012cv01702
Defendant:
Comelia Lee Charity and Earnest Ray Turner
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anaeme v. United States of America et al
as 2:2012cv01279
Plaintiff:
Chibueze C. Anaeme
Defendant:
California State Police (California Highway Police), City of San Diego, California, County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. National Association of Boards of Pharmacy et al
as 2:2012cv01041
Plaintiff:
Chibueze C. Anaeme
Defendant:
California Highway Police, California State Police, City of San Diego, California Office of the City Attorney, City of San Diego, Calfornia and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
United States of America v. Grose
as 2:2012cv00178
Defendant:
Sheritha Grose
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jonas
as 3:2011cv00430
Defendant:
Paul Jonas
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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