Cases 1 - 10 of 120
United States of America et al v.The Sporn Company Inc. et al
as 2:2024cv00617
Plaintiff:
ABC, United States of America and Steven Adler
Defendant:
DEF, The Sporn Company, Inc., Bixler's Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
CAVIC v. MAVEN ENGINEERING CORPORATION et al
as 1:2024cv00654
Plaintiff:
DANNY CAVIC
Defendant:
MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC.
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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
Roxanne Kline v. Docs at the Door, P.C., et al
as 24-1154
Plaintiff / Appellant:
ROXANNE KLINE, individually
Plaintiff:
UNITED STATES OF AMERICA, ex rel. Roxanne Kline
Defendant / Appellee:
DOCS AT THE DOOR, P.C. and AJIBOLA A. AYENI
Defendant:
GATEWAY HEALTH SYSTEMS, INC. and JOY H. TURNER-AYENI
United States of America et al v. Get Engineering Corporation et al
as 3:2019cv01249
Plaintiff:
MC2 Sabtech Holdings, Inc., United States of America and MC2 Sabtech Holdings, Inc. relator doing business as IXI Technology, Inc.
Respondent:
Rodney Tuttle, Guille E. Tuttle, Greg MacNeil and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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.
United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant:
John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff:
United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
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