Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 11 - 20 of 22
Jarboe v. Cherry Creek Mortgage Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01529
Interested Party: USA
Defendant: Stacey L. Harding, Cherry Creek Mortgage Co., Inc. and Jeffrey S May
Plaintiff: Thomas R. Jarboe
Cause Of Action: 31 U.S.C. § 3730
Davis et al v. Hennepin County et al We have downloadable decisions or orders for this case
as 0:2018cv01551
Plaintiff: Leslie Davis , John D. Westley and USA
Defendant: Hennepin County, Deborah Hedlund, SANDIA NATIONAL LABS, LLC and others
Cause Of Action: 31 U.S.C. § 3730
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
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
USA
as 4:2018cv03051
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
PPF Management LLC v. OJSC Sberbank of Russia
as 1:2016cv09139
Defendant: Nisoram Holding LTD., Mostra Consulting LTD., Suintex LTD. and others
Plaintiff: ABC and PPF Management LLC
Cause Of Action: 31 U.S.C. § 3730
Health Choice Group, LLC v. Bayer Corporation et al We have downloadable decisions or orders for this case
as 5:2017cv00126
Plaintiff: Health Choice Group, LLC
Defendant: Bayer Corporation , Amgen Inc. , Onyx Pharmaceuticals, Inc. and others
Movant: USA and State of Texas
Cause Of Action: 31 U.S.C. § 3729
Health Choice Alliance, LLC v. Eli Lilly and Company, Inc. et al We have downloadable decisions or orders for this case
as 5:2017cv00123
Plaintiff: Health Choice Alliance LLC
Defendant: Eli Lilly and Company, Inc. , VMS Biomarketing , Covance, Inc. and others
Movant: USA and State of Texas
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
Richardson et al v. Lexington Foot and Ankle Center, PSC et al We have downloadable decisions or orders for this case
as 5:2017cv00129
Plaintiff: Jeffrey Richardson and Ramona Brooks
Defendant: Lexington Foot and Ankle Center, PSC , Michael C. Allen and Lexington Diabetic Center, PSC
Movant: USA
Cause Of Action: 31 U.S.C. § 3730

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