Cases 11 - 20 of 255
Ferguson et al v. Lockheed Martin Corporation
as 4:2024cv00025
Plaintiff:
Maria Del Carmen Gamboa Ferguson and United States of America
Defendant:
Lockheed Martin Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA, et al v. Ramiro Lozano, et al
as 23-7139
Plaintiff:
United States of America, ex rel. Terri R. Winnon and State of Texas, ex rel. Terri R. Winnon
Plaintiff / Appellant:
Terri R. Winnon
Defendant / Appellee:
Ramiro Lozano, also known as Ramiro G. Lozano, Jr., Jay W. Balentine, RJ Meridian Care Alta Vista, LLC and others
BNSF Railway Company, et al v. Center for Asbestos Related Disease, Inc.
as 23-35507
Plaintiff / Appellee:
UNITED STATES OF AMERICA, EX REL. BNSF RAILWAY COMPANY, Relator and UNITED STATES OF AMERICA
Defendant / Appellant:
CENTER FOR ASBESTOS RELATED DISEASE, INC.
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff:
Frederick D Curcio, IV, United States of America, State of California and others
Defendant:
CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Judith Robinson, et al v. Healthnet, Inc.
as 23-2318
Plaintiff / Appellant:
JUDITH ROBINSON
Plaintiff:
STATE OF INDIANA and UNITED STATES OF AMERICA
Defendant / Appellee:
HEALTHNET, INCORPORATED and HEALTHNET, INC.
Hutchinson Regional Medical Center v. Becton, Dickinson and Company
as 2:2023mc00209
Petitioner:
Hutchinson Regional Medical Center
Respondent:
Becton, Dickinson and Company
Interested Party:
United States of America, Medtronic Inc, Covidien, LP and others
Cause Of Action: 31 U.S.C. § 3730 Civil Actions for False Claims
Iva Robbins v. Alexandria Redevelopment Housing Authority, et al
as 23-15907
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. IVA ROBBINS
Defendant / Appellee:
ALEXANDRIA REDEVELOPMENT HOUSING AUTHORITY, QUAKER LANE LP, PHOENIX HOUSING DEPARTMENT and others
Petitioner:
UNITED STATES OF AMERICA
United States of America v. Pharmerica Corporation
as 23-909
Plaintiff:
ABC, United States of America, The State of Alaska and others
Plaintiff / Appellant:
ex rel. Kaveh Askari
Defendant / Appellee:
PharMerica Corporation, Pharmacy Corporation of America, Oncomed Specialty Pharmacy, LTD., DBA Onco360 and others
Defendant:
DEF, David Froessel, Jeff Kimmel and others
Tlatoani Teotl Tenamaxtle Trust ETO v. Shiela Polk, et al
as 23-55477
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. TLATOANI-TEOTL TENAMAXTLE, TRUST ETO, Tenamxtle, Tlatoani-Teotl, beneficary
Defendant / Appellee:
SHIELA S. POLK, Yavapai County Attorney, STATE OF ARIZONA, Office of the Attorney General, DAVID RHODES, Sheriff and others
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