Cases 1 - 3 of 3
State Compensation Insurance Fund v. Daniel Capen et al
as 8:2015cv01279
Defendant:
Ahmed Pomona Medical Group, Inc., MD John Larsen, Westlake Surgical Medical Associates, Inc. and others
Petitioner:
Gerald Alexander, United States of America, Katherine Bowles and others
Plaintiff:
State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carlos Villegas v. Cate et al
as 1:2010cv01917
Plaintiff:
Carlos Villegas
Defendant:
Mathew Cate, Denny Sallade, A.K. Scribner and others
Cause Of Action: 42 U.S.C. § 1983
Richard Boudreau et al v. Sorat et al
as 1:2008cv00416
Plaintiff:
USA, ex rel, State of California, ex rel, Richard Boudreau and others
Defendant:
Cyrus Sorat, Health Care Pharmacy, Vicis Capital, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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