Other Statutes: False Claims Act Cases filed in California
Cases 111 - 120 of 198
Madalene Tiggle-Lockhart v. First Franklin Mortgage Loan Trust et al
as 5:2015cv01177
Respondent: Andrew A. Bao, Does, First Franklin Mortgage Loan Trust and others
Petitioner: Madalene Tiggle-Lockhart
Hayes v. Covidien LP
as 5:2015cv02142
Plaintiff: Erin Hayes
Defendant: Covidien LP
Cause Of Action: 28 U.S.C. § 1441
Strataluz LLC v. Nip Fab Limited et al
as 8:2015cv00749
Defendant: Does, Nip Fab Limited and Ulta Salon Cosmetics & Fragrance Inc
Plaintiff: Strataluz, LLC
Deutsche Bank National Trust Company v. Madalene Tiggle-Lockhart et al
as 5:2015cv00904
Plaintiff: Deutsche Bank National Trust Company
Defendant: Does and Madalene Tiggle-Lockhart
Terry et al v. Wasatch Advantage Group, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00799
Plaintiff: Denika Terry, Roy Huskey, III and Tamera Livingston
Intervenor Plaintiff: United States of America and State of California
Defendant: Wasatch Advantage Group, LLC, Wasatch Property Management, Inc., Wasatch Pool Holdings, LLC, and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Evans v. Southern California Intergovernmental Training and Development Center We have downloadable decisions or orders for this case
as 2:2015cv00619
Intervenor_plaintiff: United States of America and State of California
Plaintiff: Tamara Evans
Defendant: Southern California Intergovernmental Training and Development Center
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Somina, Inc., et al. We have downloadable decisions or orders for this case
as 1:2015cv00433
Plaintiff: United States of America , State of California and Nicole O'Neill
Defendant: Somina, Inc., Primary Anesthesia Services, McKesson Corporation and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2015cv01073
Plaintiff: Joseph Amico
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Deutsche Bank National Trust Company v. Brown et al
as 3:2015cv00474
Plaintiff: Deutsche Bank National Trust Company
Defendant: Dianne Brown and Does 1 through 5
Cause Of Action: 28 U.S.C. § 1441
United States America et al v. Sony Pictures Entertainment Inc et al
as 2:2015cv01378
Defendant: Amy Baer, Amy Beard, Behave Productions Inc and others
Plaintiff: Pamella Lawrence and United States America

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