Qui Tam (31 U.S.C. § 3729(a)) Cases
Cases 1 - 10 of 25
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff: Frederick D Curcio, IV, United States of America, State of California and others
Defendant: CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam 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
United States of America v. Pharmerica Corporation
as 23-909
Plaintiff: ABC, United States of America, The State of Alaska and others
Plaintiff / Appellant: ex rel. Kaveh Askari
Defendant / Appellee: PharMerica Corporation, Pharmacy Corporation of America, Oncomed Specialty Pharmacy, LTD., DBA Onco360 and others
Defendant: DEF, David Froessel, Jeff Kimmel and others
Edwin Gvalevech, et al v. Kroger Specialty Pharmacy, Inc., et al
as 23-55471
Plaintiff / Appellant: UNITED STATES OF AMERICA, EX REL. STATE OF CALIFOR EDWIN GVALEVECH
Plaintiff: UNITED STATES OF AMERICA, ex. rel. and STATE OF CALIFORNIA, ex. rel.
Defendant / Appellee: KROGER SPECIALTY PHARMACY, INC., KROGER SPECIALTY PHARMACY CA 2, LLC, ERL MEDICAL CORPORATION and others
State of California, ex rel. et al v. Regents of The University of California
as 2:2023cv01217
Plaintiff: State of California, ex rel. and United States of America ex rel
Defendant: Regents of The University of California
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Kaiser Permanente et al
as 3:2018cv01347
Plaintiff: United States of America, State of California, Gloryanne Bryant and others
Defendant: Kaiser Permanente, Kaiser Foundation Health Plan Inc., The Permanente Federation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
McCaffery et al v. Alternative Learning Center et al We have downloadable decisions or orders for this case
as 2:2012cv01156
Plaintiff: Beverly McCaffery
Intervenor Plaintiff: United States of America and State of California
Defendant: Alternative Learning Center, Adult Educational Technologies, Inc., Alice Soard and others
Petitioner: Hirst Law Group, P.C.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Regie Salgado, et al v. TruConnect, et al
as 22-55721
Plaintiff / Appellant: REGIE SALGADO, ex rel. United States of America and MELINDA ZAMBRANO, ex rel. United States of America
Plaintiff: STATE OF CALIFORNIA and UNITED STATES OF AMERICA
Defendant / Appellee: TRUCONNECT
Defendant: NATHAN JOHNSON and MATTHEW JOHNSON
United States of America v. Kaiser Foundation Health Plan, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv03049
Plaintiff: United States of America, Michelle Seegers, Pamela Comstock and others
Defendant: Kaiser Foundation Health Plan, Inc., Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bicocca v. Permanente Medical Group, Inc. et al
as 3:2021cv03124
Plaintiff: Michael Bicocca
Intervenor: United States of America and State of California
Defendant: Permanente Medical Group, Inc, Southern California Permanente Medical Group, Inc., Permanente Federation, LLC and others
Cause Of Action: 31 U.S.C. § 3729

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