Other Statutes: False Claims Act Cases
Toledo v. HCA Holdings, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv03683
Defendant: Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL and others
Interested Party: United States of America
Plaintiff: CLARISSE CHRISTINE TOLEDO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
The City of Los Angeles et al v. Deutsche Bank, A.G. et al
as 2:2015cv05343
Defendant: DB Investment Managers, Inc., DBAH Capital, LLC and Deutsche Bank, A.G.
Plaintiff: Los Angeles Fire and Police Pension, Marcellus Taylor and The City of Los Angeles
Jose Ventura v. Los Angeles County Office of Education
as 2:2015cv01023
Defendant: Does and Los Angeles County Office of Education
Plaintiff: Jose Ventura
REGA v. CAREER EDUCATION CORPORATION et al
as 3:2014cv03144
Plaintiff: UNITED STATES OF AMERICA ex rel. ANN MARIE REGA
Defendant: CAREER EDUCATION CORPORATION, AMERICAN INTERCONTINENTAL UNIVERSITY - ATLANTA, AMERICAN INTERCONTINENTAL UNIVERSITY - HOUSTON and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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