Cases 1 - 10 of 39
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
Lesnik v.Eisenmann SE et al
as 5:2016cv01120
Counter Defendant:
Gregor Lesnik
Plaintiff:
United States of America and Stjepan Papes
Defendant:
Eisenmann SE, Eisenmann Alagenbau GmbH & Co. KG, Eisenmann Alagenbau Verwaltung GmbH and others
Counter Claimant:
Eisenmann Corporation
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
United States of America v. Vision Quest Industries, Incorporated
as 2:2021cv05197
Defendant:
Vision Quest Industries, Incorporated and Vision Quest, Incorporated
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Taylor v. Kaiser Permanente et al
as 3:2021cv03894
Plaintiff:
Dr. James M. Taylor and United States of America
Defendant:
Kaiser Permanente, Kaiser Foundation Health Plan Inc., Kaiser Foundation Health Plan of Colorado and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2021cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Hughes
as 2:2020cv00321
Defendant:
Owen Hughes
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Broker Solutions, Inc.
as 2:2019cv01630
Defendant:
Patty Arvielo, Broker Solutions Inc and Broker Solutions Inc doing business as New American Funding and Patty Arvielo
Plaintiff:
Malou Tutanes-Luster and United States of America
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Picetti
as 2:2019at00014
Defendant:
George Picetti
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States et al v. James Elmer Mitchell et al
as 2:2014cv09771
Defendant:
Unknown Named Defendants, James Elmer Mitchell, Irving Lewis Libby, Jr. and others
Plaintiff:
United States and Stephen Yagman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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