Cases 11 - 20 of 43
United States of America v. Graffagnino
as 2:2016cv00292
Defendant:
Donna M Graffagnino
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Savoie et al v. Narconon Fresh Start et al
as 2:2015cv00872
Defendant:
Association for Better Living and Education International, Narconon Fresh Start, Narconon International and others
Plaintiff:
Carla Savoie and Paul Savoie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nardella et al v. Narconon Fresh Start et al
as 2:2015cv00011
Defendant:
Association for Better Living and Education International, Narconon Fresh Start, Narconon International and others
Plaintiff:
Charles Nardella and Dianna Nardella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin et al v. Narconon Fresh Start et al
as 2:2014cv01599
Defendant:
Association for Better Living and Education International, Narconon Fresh Start, Narconon International and others
Plaintiff:
Jana Martin, Ricky Martin and Wes Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gifford v. United States of America et al
as 3:2013cv00515
Defendant:
Bureau of Indian Affairs, Department of Interior and United States of America
Plaintiff:
Roger James Gifford
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. Davis Jr.
as 2:2013cv01252
Defendant:
Peter B Davis Jr.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
State Farm Insurance Company v. United States of America
as 2:2013cv00208
Plaintiff:
State Farm Insurance Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
United States of America v. Mason
as 2:2013cv00170
Defendant:
Christine Mason
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Charity et al
as 2:2012cv01702
Defendant:
Comelia Lee Charity and Earnest Ray Turner
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anaeme v. United States of America et al
as 2:2012cv01279
Plaintiff:
Chibueze C. Anaeme
Defendant:
California State Police (California Highway Police), City of San Diego, California, County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
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