Other Statutes: False Claims Act Cases filed in Arizona
Nguyen v. Embry Health of Arizona LLC et al
as 2:2023cv00422
Plaintiff: Khanh Nguyen
Defendant: Embry Health of Arizona LLC, Raymond Embry, Zachary Travis and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Winters v. Orion Homes LLC
as 2:2019cv02607
Plaintiff: William Winters
Defendant: Orion Homes LLC
Cause Of Action: 31 U.S.C. § 3729
Lowry et al v. JPMorgan Chase & Company et al
as 3:2015cv08140
Plaintiff: Gary F Lowry and Marian Carol
Defendant: JPMorgan Chase & Company , EMC Mortgage LLC , JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Hamilton v. Yavapai Community College District, et al We have downloadable decisions or orders for this case
as 3:2015cv08095
Defendant: Angela Scott, Justin Scott, John Morgan and others
Petitioner: United States of America
Plaintiff: Daniel Hamilton
Cause Of Action: 31 U.S.C. § 3729
Fisher et al v. IASIS Healthcare LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00872
Plaintiff: Aaron Fisher , Risa Cohen , John Gutzwiller and others
Defendant: IASIS Healthcare LLC and Health Choice of Arizona Incorporated
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Stirrup v. Education Management LLC et al We have downloadable decisions or orders for this case
as 4:2013cv01063
Plaintiff: Joi N Stirrup
Defendant: Education Management LLC and Education Management Corporation
Cause Of Action: 31 U.S.C. § 3729
Leon v. Meggitt PLC et al
as 4:2013cv00111
Plaintiff: Michael A Leon
Defendant: Meggitt PLC, Pacific Scientific Energetic Materials Company (California) LLC, Boeing and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hadi v. Pinal County Community College District Governing Board et al., We have downloadable decisions or orders for this case
as 2:2013cv00007
Plaintiff: Saleem Hadi
Defendant: Pinal County Community College District Governing Board, Central Arizona College, Higher One Holdings Incorporated and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Schmelzer v. Banner Pediatric Specialists LLC et al
as 2:2012cv01291
Defendant: Banner Pediatric Specialists LLC , Banner Health Network , Banner Medical Group and others
Plaintiff: Rodney E Schmelzer
Cause Of Action: 31 U.S.C. § 3729

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?