Cases 1 - 10 of 24
Osinek et al v. Kaiser Permanente
as 3:2013cv03891
Plaintiff:
Ronda Osinek, United States of America, James M. Taylor and others
Defendant:
Permanente Medical Group, Inc, Kaiser Permanente, Kaiser Foundation Health Plan Inc and others
Counter Claimant:
Kaiser Foundation Health Plan of Colorado
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Terry et al v. Wasatch Advantage Group, LLC et al
as 2:2015cv00799
Plaintiff:
Denika Terry, Roy Huskey, III and Tamera Livingston
Intervenor Plaintiff:
United States of America and State of California
Defendant:
Wasatch Advantage Group, LLC, Wasatch Property Management, Inc., Wasatch Pool Holdings, LLC, and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
State of California ex rel. Ken Elder v. J.P. Morgan Chase Bank, N.A.
as 3:2021cv00419
Plaintiff:
State of California ex rel. Ken Elder
Defendant:
J.P. Morgan Chase Bank, N.A.
Interested Party:
U.S. Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Soheil Ahaddian et al
as 2:2016cv00500
Plaintiff:
United States of America, Britt Karp, Jasper Posner and others
Defendant:
Soheil Ahaddian and Soheil Ahaddian M.D. PC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hyatt et al v. Mirza et al
as 2:2017cv02125
Plaintiff:
Cheryl Hyatt
Intervenor_plaintiff:
United States of America and State of California
Defendant:
Ninos Mirza and Janet Mirza
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. PAMC Ltd et al
as 2:2013cv04273
Plaintiff:
United States of America, State of California and Paul Chan
Defendant:
PAMC Ltd, Shin-Yin Wong, George Ma and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Resource Environment for Underprivileged Groups Enterprise Inc
as 4:2017cv03670
Plaintiff:
United States of America , State of California , Alameda County and others
Defendant:
Resource Environment for Underprivileged Groups Enterprise Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Kaiser Permanente et al
as 2:2016cv02930
Plaintiff:
The State of California, Jane Doe and United States of America
Defendant:
Kaiser Permanente and Kaiser Foundation Health Plan Inc
Cause Of Action: 31 U.S.C. § 3729
Schmuckley v. Kmart Corporation
as 2:2015cv02307
Plaintiff:
Loyd F. Schmuckley, Jr.
Defendant:
Kmart Corporation
Intervenor_plaintiff:
United States of America and State of California
Cause Of Action: 31 U.S.C. § 3729
United States and States of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Montana, Nevada, Ne et al v. Hind Health Care, Inc. et al
as 5:2015cv04928
Plaintiff:
United States and States of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Montana, Nevada, Ne, W. Christian Hoyer and Peggy Ryan
Defendant:
Hind Health Care, Inc., Teikoku Seiyaku Co., Ltd., Larry Caldwell and others
Movant:
United States of America
Miscellaneou:
State of California
Cause Of Action: 31 U.S.C. § 3729
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