Cases 41 - 50 of 198
USA v. Aziz Kamali, M.D., Inc. et al
as 2:2020cv02156
Petitioner:
United States of America
Respondent:
Aziz Kamali, M.D., Inc. and Azizulah Kamali
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2020cv06851
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Jiaherb Inc
as 2:2014cv02484
Plaintiff:
United States of America and Travis Kiro
Defendant:
Jiaherb Inc
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Excel Care Home Health Services Inc et al
as 2:2014cv03613
Plaintiff:
United States of America and Alex Timple
Defendant:
Excel Care Home Health Services Inc, Insight Health Care Providers Inc, Lemar Home Health Services Inc and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lemke v. Del Pozo
as 3:2020cv00186
Defendant:
Elizabeth Del Pozo
Plaintiff:
Richard G. Lemke
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Hughes
as 2:2020cv00321
Defendant:
Owen Hughes
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Ferrari v. Internal Medicine Associates of San Mateo et al
as 4:2019cv07556
Defendant:
Hema Shah, M.D., Hoa Le, M.D., Anuradha Reddy, M.D. and others
Plaintiff:
Joanne (Noni) Ferrari
Cause Of Action: 31 U.S.C. § 3730
Uberti v. Sonoma County Board of Supervisors et al
as 3:2019cv02338
Defendant:
Sonoma County Auditor-Controller-Treasurer-Tax Collector and Sonoma County Board of Supervisors
Plaintiff:
George Uberti
Cause Of Action: 31 U.S.C. § 3729
Michael A Wilborn v. Jodi Anne Darling
as 2:2018cv03433
Defendant:
Jodi Anne Darling
Plaintiff:
Michael A. Wilborn
Cause Of Action: 31 U.S.C. § 3729
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
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