Cases 1 - 10 of 11
Denise Chavez et al v. Loma Linda University Medical Center et al
as 5:2022cv01268
Plaintiff:
Denise Chavez, Miguel Luna, II, Heriberta Luna and others
Defendant:
Loma Linda University Medical Center, Amini Senai, Rebecca Gonzalez 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
Artemus et al v. Louie et al
as 3:2016cv00626
Plaintiff:
William Artemus and United States
Defendant:
Jim Yan Louie and Christine Nian Louie
Cause Of Action: 31 U.S.C. § 3729
Dower et al v. Bitmicro Networks, Inc. et al
as 4:2015cv03979
Plaintiff:
Lynitte May Dower and United States of America
Defendant:
Bitmicro Networks, Inc., David Shapowal, Stephen Radcliffe Uriarte and others
Cause Of Action: 31 U.S.C. § 3731
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
United States et al v. James Elmer Mitchell et al
as 2:2014cv09771
Defendant:
Unknown Named Defendants, James Elmer Mitchell, Irving Lewis Libby, Jr. and others
Plaintiff:
United States and Stephen Yagman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lemaux v. Magnum Equipment, Inc. et al
as 2:2014cv02570
Defendant:
Magnum Equipment, Inc., N & S Tractor Co., W Farms and others
Plaintiff:
Roger Lemaux
Intervenor_plaintiff:
USA and State of California
Cause Of Action: 31 U.S.C. § 3729
v. Magnum Equipment, Inc. et al
as 2:2014at01387
Defendant:
Magnum Equipment, Inc., N & S Tractor Co., Del Mar Farms, W Farms and others
Plaintiff:
Roger Lemaux
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Inland Counties Regional Center Inc et al
as 2:2013cv02978
Defendant:
William Ames, Corina DeLeon, Does and others
Plaintiff:
Danny R. Gilbert and United States of America
Pratt et al v. Safeway Corporation et al
as 3:2012cv05354
Plaintiff:
Kenneth Pratt, Cleo Dixon, Lois Stephens and others
Defendant:
Safeway Corporation, Albertson Corporation, Walgreen Corporation and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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