Other Statutes: False Claims Act Cases filed in California
Cases 1 - 10 of 39
United States of America v. Vision Quest Industries, Incorporated We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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
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
Dougherty v. Guild Mortgage Company We have downloadable decisions or orders for this case
as 3:2016cv02909
Plaintiff: Kevin G. Dougherty
Defendant: Guild Mortgage Company
Intervenor: United States of America
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
Esfandiarfard v. Sutter Health We have downloadable decisions or orders for this case
as 2:2016cv00649
Plaintiff: Roberta Esfandiarfard
Defendant: Sutter Health
Intervenor_plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729

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