Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 11 - 20 of 25
US ex rel. Hrayr Shahinian, MD v. Kimberly-Clark Corp.
as 18-56532
Plaintiff / Appellant: HRAYR SHAHINIAN, M.D., F.A.C.S., an individual; Realtor ex rel. USA; on behalf of the United States of America, the District of Columbia, the City of Chicago, and the states of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Il
Defendant / Appellee: KIMBERLY-CLARK CORPORATION, a Delaware Corporation
United States of America v. MALLINCKRODT ARD LLC
as 1:2018cv11931
Plaintiff: State of North Carolina, State of Minnesota, State of Florida and others
Defendant: MALLINCKRODT PHARMACEUTICALS INC., MALLINCKRODT ARD LLC, QUESTCOR PHARMACEUTICALS, INC. and others
Cause Of Action: 31 U.S.C. § 3729
USA ex rel. Arthur Afionyan v. PLS Diabetic Shoe Company We have downloadable decisions or orders for this case
as 18-55807
Plaintiff: UNITED STATES OF AMERICA, ex rel Arthur Afionyan and STATE OF CALIFORNIA, ex rel Arthur Afionyan
Plaintiff - Appellant: ARTHUR AFIONYAN, relator
Defendant - Appellee: PEDORTHIC LAB SPECIALIST CUSTOM SHOE CO.
Rune Kraft v. CalPortland Construction, et al We have downloadable decisions or orders for this case
as 18-55594
Plaintiff - Appellant: RUNE KRAFT, Realtor; ex rel. United States of America; ex rel. State of California
Defendant - Appellee: CALPORTLAND CONSTRUCTION, CALPORTLAND COMPANY, CEMEX, INC. and others
United States of America et al v. Kaiser Permanente et al
as 3:2018cv01347
Plaintiff: United States of America, State of California, Gloryanne Bryant and others
Defendant: Kaiser Permanente, Kaiser Foundation Health Plan Inc., The Permanente Federation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Brent Bailey, et al v. Gatan, Inc., et al We have downloadable decisions or orders for this case
as 17-17530
Plaintiff - Appellant: BRENT BAILEY and EMILY WADE, ex rel. United States of America and State of California
Intervenor-Plaintiff: UNITED STATES OF AMERICA and STATE OF CALIFORNIA
Defendant - Appellee: GATAN, INC. and ROPER INDUSTRIES, INC.
Vincent Hascoet, et al v. Morpho S.A., et al We have downloadable decisions or orders for this case
as 17-16915
Plaintiff - Appellant: VINCENT HASCOET, ex rel. United States of America; State of California and PHILIPPEE PACAUD DESBOIS, ex rel. United States of America; State of California
Plaintiff: UNITED STATES OF AMERICA and STATE OF CALIFORNIA
Defendant - Appellee: MORPHO S.A., a French corporation, AKA Safran Identity & Security, S.A. and SAFRAN GROUP, S.A., a French corporation
Schmuckley v. Walgreen Co. We have downloadable decisions or orders for this case
as 2:2017cv00673
Intervenor_plaintiff: State of California and United States of America
Plaintiff: Loyd F. Schmuckley, Jr.
Defendant: Walgreen Co
Cause Of Action: 31 U.S.C. § 3729
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff - Appellant: CARMIT BACHAR, ex rel. USA
Plaintiff: INTERNAL REVENUE SERVICE COMMISSIONER, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant - Appellee: LORRAINE ANDERSON, CLEAR RECON CORP., ALDRIDGE PITE, LLC and others
Carmit Bachar, et al v. Lorraine Anderson, et al
as 17-55379
Plaintiff / Appellant: CARMIT BACHAR, ex rel. USA
Plaintiff: COMMISSIONER OF INTERNAL REVENUE, ex rel. Carmit Bachar, FRANCISE TAX BOARD, ex rel. Carmit Bachar, LOS ANGELES COUNTY TREASURER-TAX COLLECTOR, ex rel. Carmit Bachar and others
Defendant / Appellee: LORRAINE ANDERSON, CLEAR RECON CORPORATION, ALDRIDGE PITE, LLC and others

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