Cases 1 - 10 of 42
United States of America et al v. Joint Technology, Inc. et al
as 5:2024cv00430
Plaintiff:
United States of America, Reynaldo Solano, California State Of and others
Defendant:
Joint Technology Inc doing business as Revert Systems, Jim Patton, Dr. John Barr and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
John Collado v. Bracco USA Inc, et al
as 24-1668
Plaintiff:
JOHN COLLADO, ex. Rel
Defendant:
BRACCO USA INC, BRACCO DIAGNOSTICS INC, ACIST MEDICAL SYSTEMS INC and others
United States of America, ex rel. et al v. Quest Diagnostics, Inc.
as 1:2010cv02202
Plaintiff:
United States of America, ex rel., Barbara Senters and The State of Georgia, ex rel.
Defendant:
Quest Diagnostics, Inc., John Doe Florida Corporations 1-1000 and John Doe Northeast Corporations 1-1000
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant:
John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff:
United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Manor et al v. Hillard et al
as 4:2023cv00705
Plaintiff:
Rogdrick Manor, United States of America, Texas and others
Defendant:
Robert C. Hillard, John B. Martinez, Ruby Gonzales and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Seikel et al v. Alvarez et al
as 1:2023cv00001
Plaintiff:
Joseph Seikel and Terence Seikel
Petitioner:
United States of America
Defendant:
David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
DOE *TEST* v. ABC CORP *TEST* et al
as 2:2023cv99998
Plaintiff:
JOHN DOE *TEST*
Defendant:
ABC CORP *TEST* and XYZ TEST
3Rd Party Plaintiff:
ABC CORP TEST
3Rd Party Defendant:
ABC123 CORP
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
John Williams, Sr. v. Medical Support Los Angeles, et al
as 22-55979
Plaintiff / Appellant:
UNITED STATES OF AMERICA EX REL. JOHN M. WILLIAMS, Sr., M.D., M.P.H., Relator
Defendant / Appellee:
MEDICAL SUPPORT LOS ANGELES, a medical corporation, AKA MSLA and MSLA MANAGEMENT, LLC
United States of America et al v. Amazon.com, Inc. et al
as 1:2019cv06717
Defendant:
Amazon Pillpack, DEF, Amazon.Com, Inc. and others
Plaintiff:
ABC, United States of America, Alaska and others
Intervenor Defendant:
Pillpack LLC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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