Other Statutes: False Claims Act Cases
Cases 1 - 10 of 10
Jackson v. Santander Consumer USA, et al
as 23-3243
Plaintiff / Appellant: KRIS CHAPTER JACKSON
Defendant / Appellee: SANTANDER CONSUMER USA INC., a Texas for profit Corporation, CHRYSLER CAPITAL, a subsidiary of Santander Consumer USA, Inc., T.E.N. INVESTMENTS INC., a Missouri for Profit Corporation and others
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
Defendant: Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff: Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Denise Chavez et al v. Loma Linda University Medical Center et al We have downloadable decisions or orders for this case
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
Fenton v. Kirk et al We have downloadable decisions or orders for this case
as 3:2022cv00509
Plaintiff: Nancy L. Fenton
Defendant: Gregory Michael Kirk, JMK Properties, Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Jackson v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 4:2022cv00018
Defendant: Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff: Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Manzano v. Southern Indian Health Council, Inc. et al
as 3:2020cv02130
Defendant: Southern Indian Health Council, Inc. and DOES 1-50
Plaintiff: Carolina Manzano
Cause Of Action: 31 U.S.C. § 3729
Kelly v. Carson et al We have downloadable decisions or orders for this case
as 8:2018cv00532
Plaintiff: BONNIE KELLY
Defendant: BENJAMIN CARSON Secretary of United States of America Housing and Urban Development, Does 1-50 and Benjamin Carson
Cause Of Action: 31 U.S.C. § 3729
Dennis Rutherford, et al v. Palo Verde Health Care, et al
as 16-56385
Plaintiff - Appellant: DENNIS RUTHERFORD, PETER KLUNE and TARA BARTH
Defendant - Appellee: PALO VERDE HEALTH CARE DISTRICT, a public entity, TRINA SARTIN, an individual, SANDRA HUDSON, an individual and others
Bonnie Kelly v. United States
as 14-2881
Plaintiff - Appellant: Bonnie Kelly
Plaintiff Relator - Appellee: United States of America, ex rel. Bonnie Kelly
Defendant: Department of Housing and Urban Development and John and Jane Doe, 1-50
Voltage Pictures, LLC v. Does 1-50
as 6:2014cv00812
Defendant: Certain Doe Defendants (not Doe #1), Doe 1, Doe 10 and others
Plaintiff: Voltage Pictures, LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement

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