Cases 1 - 10 of 175
Naehu et al v. Glasper et al
as 2:2024cv01705
Defendant:
United States of America ex rel United States Postal Service and Jamar Lakeith Glasper
Plaintiff:
K. N. and Leland Naehu
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America ex rel et al v. THA HOME HEALTH CARE, INC. et al
as 5:2024cv01957
Defendant:
THA HOME HEALTH CARE, INC., ADNAN ABDELAZIZ, Regal Medical Group, Inc. and others
Plaintiff:
Monica Williams, STATE OF CALIFORNIA, ex rel and United States of America ex rel
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Penson II v. Lakeview Loan Servicing LLC et al
as 4:2024cv00590
Defendant:
Lakeview Loan Servicing LLC and Julio Aldecocea
Plaintiff:
King-Joseph: Penson II and United States of America ex rel
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Holloway et al v. United States of America et al
as 4:2024cv00388
Defendant:
John or Jane Doe Pharmacist(s),, United States of America ex rel. The Department of Health and Human Services, Indian Health Services, d/b/a Sapulpa Indian Health Clinic - The Department of Health and Human Services - Indian Health Services - Sapulpa Indian Health Clinic and Kristen D Colbert
Plaintiff:
Jeffrey Devin Holloway and Frances Renee Holloway
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States ex rel. Stepanishen v. BEI Precision Systems & Space Co. Inc.
as 24-2211
Plaintiff:
United States of America, ex rel Steven Stepanishen, and individually
Defendant:
BEI Precision Systems & Space Company Inc.
FILING ERROR
as 5:2024cv00517
Defendant:
Cadence McShane Construction Company LLC
Plaintiff:
United States of America ex rel. Randall Molnar
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Billingsley v. United States of America
as 4:2024cv04062
Plaintiff:
Reggie Billingsley
Defendant:
UNITED STATES OF AMERICA ex rel., United States Postal Service and United States of America
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
USA, et al v. Tata Consultancy Services, LTD
as 24-7032
Plaintiff:
United States of America, ex rel. Anil Kini and Anil Kini
Defendant:
Tata Consultancy Services, LTD
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
Amparo et al v. Roldan et al
as 2:2024cv00394
Plaintiff:
Cristiano Amparo and Abel Millares-Rojas
Defendant:
LeRoy Roldan, Ryder Truck Rental LT and United States of America ex rel United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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