Cases 11 - 20 of 736
Amparo et al v. Roldan et al
as 2:2024cv00394
Plaintiff:
Cristiano Amparo and Abel Millares-Rojas
Defendant:
LeRoy Roldan, Ryder Truck Rental LT and United States of America ex rel United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Roxanne Kline v. Docs at the Door, P.C., et al
as 24-1154
Plaintiff / Appellant:
ROXANNE KLINE, individually
Plaintiff:
UNITED STATES OF AMERICA, ex rel. Roxanne Kline
Defendant / Appellee:
DOCS AT THE DOOR, P.C. and AJIBOLA A. AYENI
Defendant:
GATEWAY HEALTH SYSTEMS, INC. and JOY H. TURNER-AYENI
USA, et al v. Ajibola Ayeni, et al
as 24-1109
Plaintiff / Appellee:
UNITED STATES OF AMERICA, ex rel. Roxanne Kline and ROXANNE KLINE, individually
Defendant / Appellant:
AJIBOLA A. AYENI and DOCS AT THE DOOR, P.C.
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al
as 7:2024cv00524
Plaintiff:
United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant:
Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Miller, et al. v. ManPow, LLC
as 24-289
Plaintiff / Appellant:
United States of America ex rel. MATTHEW MILLER, DONALD K. BAKE and SAAD KHAN, relators
Defendant / Appellee:
MANPOW, LLC, a Texas limited liability corporation
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff:
UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant:
WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified:
In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC
Limpin v. Newsom, et al.
as 23-4287
Plaintiff / Appellant:
MELCHOR KARL T LIMPIN, ex. rel. United States of America
Interested Party:
UNITED STATES OF AMERICA, ex rel. Melchor Karl T. Limpin
Defendant / Appellee:
GAVIN NEWSOM, in their personal capacities and all Undocumented Persons and their respective employers in California, TONI G. ATKINS, in their personal capacities and all Undocumented Persons and their respective employers in California and ANTHONY RENDON, in their personal capacities and all Unknown Names of all unauthorized foreigners and their respective employers in California
USA, et al v. Veterans Medical Transcription Services, Inc., et al
as 23-7171
Plaintiff:
United States of America, ex rel. Thomas Bailey, Thomas Erik Bailey and Thomas Bailey
Defendant:
Veterans Medical Transcription Services, Inc., Stone Network, Inc., Steven Rose and others
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. Mary Bixler Wood v. Siemens Medical Solutions USA, Inc.
as 23-7468
Plaintiff / Appellant:
MARY BIXLER WOOD
Plaintiff:
UNITED STATES OF AMERICA, ex rel Mary Bixler Wood, ALASKA, ex rel. Mary Bixler Wood, CALIFORNIA, ex rel. Mary Bixler Wood and others
Defendant / Appellee:
SIEMENS MEDICAL SOLUTIONS USA, INC., SIEMENS HEALTHCARE DIAGNOSTICS, INC. and SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS GMBH
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