Qui Tam (31 U.S.C. § 3729(a)) Cases filed in California
Cases 11 - 20 of 21
Downey v. US of America We have downloadable decisions or orders for this case
as 5:2019cv04200
Defendant: US of America
Plaintiff: Mark Downey
Cause Of Action: 31 U.S.C. § 3729
Downey v. United States of America et al We have downloadable decisions or orders for this case
as 4:2019cv03717
Defendant: United States of America et al and Apple Corporation
Plaintiff: Mark Downey
Cause Of Action: 31 U.S.C. § 3730
Singh et al v. Health et al
as 2:2018at01345
Defendant: Livingston Community Health, Hillmar Dental Center and Delhi Dental Center
Plaintiff: Dr. Sukhmeet Kaur and Dr. Tarlochan Singh
Cause Of Action: 31 U.S.C. § 3730
Martello v. Lee et al
as 2:2017at00714
Plaintiff: Jeannette Martello
Defendant: Peter Lee, desi malone, katie marcellus and others
Cause Of Action: 31 U.S.C. § 3730
United States, ex rel. et al v. T L Peterson, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv02277
Plaintiff: United States, ex rel. and Matthew Zugsberger
Defendant: T L Peterson, Inc., Galindo Construction Company, Inc. , Lisa M Galindo and others
Cause Of Action: 31 U.S.C. § 3730
David Lillie v. Mantech Int l Corp., et al We have downloadable decisions or orders for this case
as 2:2017cv02538
Defendant: Does and Mantech Int l Corp.
Plaintiff: David Lillie
Schmuckley v. Walgreen Co. We have downloadable decisions or orders for this case
as 2:2017cv00673
Intervenor_plaintiff: State of California and United States of America
Plaintiff: Loyd F. Schmuckley, Jr.
Defendant: Walgreen Co
Cause Of Action: 31 U.S.C. § 3729
U.S. Attorney for Calif. v. Unknown and Known Terrorist and Organized Crime Members et al
as 2:2017cv02076
Defendant: Mrs. K. Brown, Governor Mary Fallin and Unknown and Known Terrorist and Organized Crime Members
Plaintiff: Robert Cotner and U.S. Attorney for Calif.
United States of America et al v. Salient Federal Solutions, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00740
Plaintiff: United States of America and Javier Lim
Defendant: Salient Federal Solutions, Inc. , Salient CRGT Holdings, Inc. , Brad Antle and others
Cause Of Action: 31 U.S.C. § 3729
Lupo et al v. Quality Assurance Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00737
Plaintiff: Erin Hayes Lupo
Defendant: Quality Assurance Services, Inc. , Glenn Russell Deacon , II , Glenn Russell Deacon and others
Intervenor_plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729

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