Other Statutes: False Claims Act Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 168
United States of America v. Lang et al
as 9:2024cv00033
Plaintiff: United States of America
Defendant: Tayln Lang, Heirloom Remedies and Heirloom Curiosities, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Race
as 1:2024cv00124
Plaintiff: United States of America
Defendant: Daniel Ben Edward Race
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Aloha Aina BBQ, et al
as 1:2024cv00039
Plaintiff: United States of America
Defendant: Aloha Aina BBQ and Erik Cereceres
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Peters et al We have downloadable decisions or orders for this case
as 2:2024cv00287
Plaintiff: United States of America
Defendant: Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hatch, et al.
as 4:2023cv00566
Plaintiff: United States of America
Defendant: Ryan Hatch, Alban Hatch, America Health, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Chase
as 1:2023cv00589
Plaintiff: United States of America
Defendant: Judi Chase
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Washington v. United States Federal Government et al
as 4:2023cv06122
Plaintiff: Bretz Washington
Defendant: United States Federal Government and Phillip Burton Federal and U.S. Courthouse
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hanzuk We have downloadable decisions or orders for this case
as 3:2023cv00240
Plaintiff: United States of America
Defendant: Michael Wayne Hanzuk, II
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gregor Lesnik, et al v. ISM Vuzem d.o.o., et al
as 23-16114
Plaintiff / Appellant: UNITED STATES OF AMERICA EX REL. GREGOR LESNIK and UNITED STATES OF AMERICA EX REL. STJEPAN PAPES
Defendant / Appellee: ISM VUZEM D.O.O., ISM VUZEM USA, INC., VUZEM USA, INC. and others
3729, LLC v. Evernorth Health, Inc., et al
as 23-55645
Plaintiff / Appellant: UNITED STATES OF AMERICA, EX. REL. 3729, LLC
Defendant / Appellee: EXPRESS SCRIPTS HOLDING COMPANY, EXPRESS SCRIPTS, INC. and EVERNORTH HEALTH, INC.

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