Cases 21 - 30 of 54
United States of America et al v. PAMC Ltd et al
as 2:2013cv04273
Plaintiff:
United States of America, State of California and Paul Chan
Defendant:
PAMC Ltd, Shin-Yin Wong, George Ma and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Kaiser Permanente et al
as 2:2016cv02930
Plaintiff:
The State of California, Jane Doe and United States of America
Defendant:
Kaiser Permanente and Kaiser Foundation Health Plan Inc
Cause Of Action: 31 U.S.C. § 3729
Ana Ilagan v. Epifania Nicolas DDS Inc et al
as 2:2016cv08119
Defendant:
Epifania Nicolas DDS Inc and Epifania Nicolas
Plaintiff:
Ana Ilagan
Tito A. Thomas v. Anthony J. Turack
as 2:2016cv07756
Plaintiff:
Tito A. Thomas
Defendant:
Anthony J. Turack
Archipelago Lighting Inc. v. Yankon Lighting, Inc. et al
as 5:2016cv02173
Plaintiff:
Archipelago Lighting Inc.
Defendant:
Does, Energetic Lighting, Inc., Yankon Lighting, Inc. and others
Hooper C. Thomas v. Anthony J. Turack
as 2:2016cv07414
Plaintiff:
Hooper C. Thomas, Sr.
Defendant:
Anthony J. Turack
United States of America et al v. Kaiser Foundation Health Plan, Inc.
as 2:2014cv08051
Defendant:
Kaiser Foundation Health Plan, Inc.
Plaintiff:
Graham Mouw and United States of America
Cause Of Action: 31 U.S.C. § 3729
Tony Lashea Pettis v. Pennymac Loan Services LLC et al
as 5:2015cv01798
Defendant:
Does, Pennymac Loan Services LLC and Trustee Corp
Plaintiff:
Tony Lashea Pettis
Merrilee Josephine Sweeney v. Select Portfolio Servicing Inc et al
as 5:2015cv01796
Defendant:
Does, HSBC Bank USA, Select Portfolio Servicing Inc and others
Plaintiff:
Merrilee Josephine Sweeney
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