Other Statutes: False Claims Act Cases filed in California
Cases 1 - 10 of 23
Hyatt et al v. Mirza et al We have downloadable decisions or orders for this case
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. Resource Environment for Underprivileged Groups Enterprise Inc We have downloadable decisions or orders for this case
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
United States of America et al v. Soheil Ahaddian et al We have downloadable decisions or orders for this case
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
Schmuckley v. Kmart Corporation We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Terry et al v. Wasatch Advantage Group, LLC et al We have downloadable decisions or orders for this case
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
Evans v. Southern California Intergovernmental Training and Development Center We have downloadable decisions or orders for this case
as 2:2015cv00619
Intervenor_plaintiff: United States of America and State of California
Plaintiff: Tamara Evans
Defendant: Southern California Intergovernmental Training and Development Center
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Somina, Inc., et al. We have downloadable decisions or orders for this case
as 1:2015cv00433
Plaintiff: United States of America , State of California and Nicole O'Neill
Defendant: Somina, Inc., Primary Anesthesia Services, McKesson Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Tim Leatherby v. State of California et al
as 8:2015cv00284
Defendant: Jerry Brown, Department of Motor Vehicles, Jean Shiomoto and others
Plaintiff: Tim Leatherby

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