Cases 1 - 10 of 45
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kay-Xiong Yang v. Scott Halloin, et al
as 24-1108
Plaintiff:
KAY-XIONG YANG
Defendant:
SCOTT R. HALLOIN, SHEILA L. SHADMAN EMERSON, MOLLY S. FITZGERALD and others
Yang v. Halloin et al
as 1:2023cv04598
Plaintiff:
Kay Xiong Yang
Defendant:
Scott R. Halloin doing business as Scott R. Halloin, Sheila L. Shadman Emerson doing business as Sheila L. Shadman Emerson, Molly S. Fitzgerald doing business as Molly S. Fitzgerald and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Dama et al v. Mirantis, Inc.
as 3:2023cv00594
Plaintiff:
Don Dama and Ankur Laroia
Defendant:
Mirantis, Inc.
Not Classified By Court:
Scott Callen
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Austin Martin v. Scott Nago
as 23-15209
Plaintiff / Appellant:
AUSTIN D. MARTIN, Election Observer, a Natural Person residing at 16-566 Keaau Pahoa Rd, #188-736, Hawaii County, Hawaii
Defendant / Appellee:
SCOTT T. NAGO, personally and in his official capacity as Chief Elections Officer, for the Office of Elections, State of Hawaii
Martin v. Nago
as 1:2022cv00460
Petitioner:
Austin D. Martin
Respondent:
Scott Nago
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
v. Advent Health Orlando et al
as 6:2022cv01515
Defendant:
Advent Health Orlando and John Scott Conover
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Duval v. Physicians Medical Center, LLC, et al
as 2:2022cv02286
Not Classified By Court:
XYZ Insurance Cos. 1-10
Plaintiff:
Megan Duval
Defendant:
Physicians Medical Center, LLC, Surgery Partners, Inc., SP Management Services, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Daniel Hamilton v. Yavapai Community College District, et al
as 22-15414
Plaintiff / Appellee:
DANIEL HAMILTON, ex rel United States of America
Defendant:
YAVAPAI COMMUNITY COLLEGE DISTRICT, GUIDANCE ACADEMY LLC, an Arizona limited liability company, JOHN L. STONECIPHER and others
Defendant / Appellant:
JOHN MORGAN and APRIL MORGAN
Not Classified By Court:
UNITED STATES OF AMERICA
UPPI LLC, et al v. Cardinal Health, Inc., et al
as 21-35905
Plaintiff / Appellant:
UPPI LLC, qui tam as Relator
Plaintiff:
UNITED STATES OF AMERICA
Defendant / Appellee:
CARDINAL HEALTH, INC., CARDINAL HEALTH 414 LLC, DBA Cardinal Health Nuclear Pharmacy Services, CARDINAL HEALTH 200 LLC and others
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