Cases 11 - 19 of 19
United States of America ex rel. v. Rite Aid Corporation
as 1:2012cv02431
Plaintiff:
United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel. and others
Defendant:
Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Allen v. Franklin American Mortgage Company et al
as 1:2014cv01710
Plaintiff:
Tamia Allen
Defendant:
Franklin American Mortgage Company, Dan Crockett, Green Tree Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3730
USA et al v. E-BIOFUELS, LLC et al
as 1:2014cv00377
Defendant:
ASTRA ENERGY CANADA, INC, ASTRA OIL COMPANY, LLC, AUGSBURG ENERGY, LLC and others
Relator:
ALEXANDER CHEPURKO and GARY WILLIKY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Of America v. Greene
as 2:2013cv00480
Plaintiff:
United States Of America
Defendant:
Lesia R. Greene
Cause Of Action: 31 U.S.C. § 3729
Alfred George Green v. US Dept of Defense et al
as 2:2013cv03985
Defendant:
Federal Veterans Regional Affairs, The People of the State of California and US Dept of Defense
Plaintiff:
Alfred George Green, Jr
United States of America et al v. Durrani et al
as 1:2013cv00194
Plaintiff:
United States of America , Frieda Aaron , Katrina Allen and others
Defendant:
Abubakar Atiq Durrani, Center for Advanced Spine Technologies, Inc. and Cincinnati Children's Hopital Medical Center
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Knoflick v. Green Bag Co., Inc. et al
as 4:2012cv03803
Plaintiff:
Trever Knoflick
Defendant:
Green Bag Co., Inc., Greenbag Reusable (Ireland) Ltd., William Clohessy and others
Cause Of Action: 31 U.S.C. § 3729
Maa et al v. University of California San Francisco Medical Center et al
as 3:2012cv00200
Plaintiff:
John Maa , United States of America and State of California
Defendant:
James W. Ostroff , Joshua Adler , Nancy Aschler and others
Cause Of Action: 31 U.S.C. § 3729
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