Cases 1 - 10 of 36
LEE v. YAN et al
as 3:2024cv03628
Plaintiff:
Martin Eng Lee
Defendant:
DEMAS YAN, CHEUK YAN, LEGAL RECOVERY LLC and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Bayview Research Group, LLC et al
as 2:2024cv02463
Petitioner:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anz v. Bayview Research Group, LLC et al
as 2:2024cv02464
Plaintiff:
Catherine Anz
Defendant:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Peters et al
as 2:2024cv00287
Plaintiff:
United States of America
Defendant:
Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rodriguez v. Aidvantage et al
as 3:2023cv05678
Plaintiff:
Diana Melissa Rodriguez
Defendant:
Aidvantage, Heald College, LLC and Corinthian College
Cause Of Action: 31 U.S.C. § 3731 Fraud
Gary Abrams et al v. BCMB1 Trust et al
as 2:2023cv06177
Plaintiff:
Gary Abrams and Belinda U. Corpuz
Defendant:
BCMB1 Trust, Planet Home Lending LLC and Susan MiKhaela
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Christopher Ray v. Portfolio Recovery Associates, LLC et al
as 8:2021cv01210
Plaintiff:
Christopher Ray
Defendant:
Portfolio Recovery Associates, LLC and Does 1-10
Cause Of Action: 31 U.S.C. § 3729
Whitehouse v. Signature Health Care Services, LLC
as 1:2018cv00266
Plaintiff:
Edward Whitehouse
Defendant:
Signature Health Care Services, LLC
Cause Of Action: 31 U.S.C. § 3730
Whitehouse v. Signature Health Care Services, LLC
as 1:2018at00122
Plaintiff:
Edward Whitehouse
Defendant:
Signature Health Care Services, LLC
Cause Of Action: 31 U.S.C. § 3730
Hughes et al v. Reality Mortgage, LLC et al
as 3:2018cv00576
Plaintiff:
Solomon E. Hughes and Leroy P. Hughes
Defendant:
Reality Mortgage, LLC, Mortgage Electronics Registration System and Bank of America
Cause Of Action: 31 U.S.C. § 3729
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