Other Statutes: False Claims Act Cases
San Mateo County Sheriff's Office v. Calderon Lopez We have downloadable decisions or orders for this case
as 24-2079
Defendant: RICARDO J. CALDERON LOPEZ
Plaintiff: SAN MATEO COUNTY SHERIFF'S OFFICE
United Sates of America v. Farmacia Quebradillas et al
as 3:2022cv01636
Plaintiff: United Sates of America
Defendant: Farmacia Quebradillas, Louisette Lpez-Hernndez, Maritza Prez and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Chihi et al v. Catholic Health Initiatives et al We have downloadable decisions or orders for this case
as 4:2018cv00123
Plaintiff: Hichem Chihi, United States of America, The State of Texas and others
Defendant: Catholic Health Initiatives, Chi-St. Luke's Health, Baylor College of Medicine and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
San Mateo County Sheriffs's Office v. Lopez We have downloadable decisions or orders for this case
as 3:2018cv00066
Plaintiff: San Mateo County Sheriffs's Office
Defendant: Ricardo Jose Calderon Lopez
Cause Of Action: 31 U.S.C. § 3729
Handal et al v. Center for Employment Training et al We have downloadable decisions or orders for this case
as 2:2013cv01697
Plaintiff: Rebecca Handal , Dina Dominguez , Elicia A. Fernandez and others
Intervenor_plaintiff: USA and State of California
Defendant: Center for Employment Training, Mohammad Aryanpour, Jennifer Cruickshank and others
Cause Of Action: 31 U.S.C. § 3729

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