Other Statutes: False Claims Act Cases
Cases 1 - 10 of 15
Burney v. Madison Parish Hospital Service District et al
as 3:2023cv01779
Plaintiff: Stevie Burney
Defendant: Madison Parish Hospital Service District, Dr. Donald Perry, Felicia Williams and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Donald Wagda v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 22-16846
Plaintiff / Appellant: UNITED STATES OF AMERICA, EX REL.; STATE OF CA DONALD WAGDA and UNITED STATES OF AMERICA EX REL. DONALD CLOYCE WAGDA
Defendant / Appellee: BANK OF AMERICA, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA CALIFORNIA, NA and others
Not Classified By Court: UNITED STATES OF AMERICA
Donald Wagda, et al v. AT&T Corp., et al We have downloadable decisions or orders for this case
as 22-16173
Plaintiff / Appellant: UNITED STATES OF AMERICA, EX REL. DONALD WAGDA and UNITED STATES OF AMERICA, EX REL. DONALD CLOYCE WAGDA
Intervenor Plaintiff: STATE OF CALIFORNIA
Defendant / Appellee: AT&T CORP., AT&T MOBILITY, LLC, AT&T MOBILITY II LLC and others
Appellee: UNITED STATES OF AMERICA
David Shu, et al v. Nancy Hutt, et al
as 22-15200
Plaintiff / Appellant: DAVID SHU, Ex Rel. United States
Plaintiff: UNITED STATES OF AMERICA, Ex Rel.
Defendant / Appellee: NANCY HUTT, OLIVERIO LEON BACILIOS, DONALD E. SWARTZ and others
Sesso v. EAGLEVILLE HOSPITAL We have downloadable decisions or orders for this case
as 2:2020cv01603
Defendant: EAGLEVILLE HOSPITAL
Plaintiff: Donald J Sesso
Cause Of Action: 31 U.S.C. § 3729
CARZOLI et al v. RFE/RL, INC.
as 1:2018cv02368
Plaintiff: Mr. CHRISTOPHER CARZOLI, Mr. DONALD MAY, Mr. MANFRED HANSPETER and others
Defendant: RFE/RL, INC.
Cause Of Action: 31 U.S.C. § 3730
Smith v. Virginia Supportive Housing
as 2:2018cv00036
Plaintiff: Donald Smith
Defendant: Virginia Supportive Housing
Cause Of Action: 31 U.S.C. § 3729
CINDRICH v. FISHER et al We have downloadable decisions or orders for this case
as 2:2017cv01650
Plaintiff: RITA J. CINDRICH
Defendant: MICHAEL FISHER, GERALD J. PAPPERT, THOMAS W. CORBETT, JR. and others
Cause Of Action: 31 U.S.C. § 3729
Donald Mark Ryan v. JSL Technologies, Inc. et al We have downloadable decisions or orders for this case
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 v. Hobbs et al We have downloadable decisions or orders for this case
as 1:2016cv00236
Plaintiff: United States of America
Defendant: Raymond Hobbs, Isaac Berzin, Ivett Cuen and others
Cause Of Action: 31 U.S.C. § 3729

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