Cases 1 - 4 of 4
United States of America et al v. Robert C. Wood II et al
as 2:2023cv00999
Plaintiff:
United States of America, State of California, Ted Switzer and others
Defendant:
Robert C. Wood, II, Access Medical, LLC, APSW, LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. PCPLV LLC et al
as 2:2021cv00184
Defendant:
Gomez & Associates, Inc., Ofir Ventura, Rock'n Rob Enterprises and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tomasino
as 2:2016cv02036
Defendant:
Alan Tomasino
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Nelson v. United States of America et al
as 2:2015cv00724
Plaintiff:
Orlando Nelson and Warren Williams
Defendant:
Siegel Suites Paradise and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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