Cases 121 - 130 of 382
United States of America et al v. Soheil Ahaddian et al
as 2:2016cv00500
Plaintiff:
United States of America, Britt Karp, Jasper Posner and others
Defendant:
Soheil Ahaddian and Soheil Ahaddian M.D. PC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States v. LASR Clinic of Summerlin, LLC et al
as 2:2019cv00467
Defendant:
Brian Rogers, LASR Clinic of Summerlin, LLC and Israel Villasenor
Plaintiff:
United States
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Broker Solutions, Inc.
as 2:2019cv01630
Defendant:
Patty Arvielo, Broker Solutions Inc and Broker Solutions Inc doing business as New American Funding and Patty Arvielo
Plaintiff:
Malou Tutanes-Luster and United States of America
Cause Of Action: 31 U.S.C. § 3730
Shumpert v. Healthpoint Centers of King County
as 2:2018cv01680
Plaintiff:
Sharon Shumpert
Defendant:
Healthpoint Centers, of King County and Healthpoint Centers of King County
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Picetti
as 2:2019at00014
Defendant:
George Picetti
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. CH2M Hill, Inc
as 2:2018cv01452
Petitioner:
United States of America
Respondent:
CH2M Hill, Inc. and CH2M Hill, Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Pelton
as 4:2018cv00381
Defendant:
Jimmie Lee Pelton
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Banks v. Polk
as 3:2018cv05283
Plaintiff:
Teresa Banks
Defendant:
Melissa Polk
Cause Of Action: 31 U.S.C. § 3729
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