Cases 1 - 10 of 747
United States of America ex rel et al v. THA HOME HEALTH CARE, INC. et al
as 5:2024cv01957
Defendant:
THA HOME HEALTH CARE, INC., ADNAN ABDELAZIZ, Regal Medical Group, Inc. and others
Plaintiff:
Monica Williams, STATE OF CALIFORNIA, ex rel and United States of America ex rel
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Naehu et al v. Glasper et al
as 2:2024cv01705
Defendant:
United States of America ex rel United States Postal Service and Jamar Lakeith Glasper
Plaintiff:
K. N. and Leland Naehu
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America, ex rel. et al v. Markel Insurance Company et al
as 1:2024cv00422
Defendant:
Markel Insurance Company and Advanced Technology Construction Corporation
Plaintiff:
United States of America, ex rel. and Read Bear Construction, LLC
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Holloway et al v. United States of America et al
as 4:2024cv00388
Defendant:
John or Jane Doe Pharmacist(s),, United States of America ex rel. The Department of Health and Human Services, Indian Health Services, d/b/a Sapulpa Indian Health Clinic - The Department of Health and Human Services - Indian Health Services - Sapulpa Indian Health Clinic and Kristen D Colbert
Plaintiff:
Jeffrey Devin Holloway and Frances Renee Holloway
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Oxbow Earthworks, Inc. v. American Alternative Insurance Corporation et al
as 4:2024cv00362
Defendant:
Biota Research & Consulting, Inc. and American Alternative Insurance Corporation
Plaintiff:
United States of America ex rel. Oxbow Earthworks, Inc.
Cause Of Action: 40 U.S.C. § 3133 Rights of Persons Furnishing Labor or Material
In re: David Albers
as 24-1603
Petitioner:
In re: DAVID SCOTT ALBERS, named as People of the United States of America ex rel. David Scott Albers
Respondent:
UNITED STATES OF AMERICA
Thrower, et al. v. Academy Mortgage Corporation
as 24-4103
Plaintiff:
United States of America ex rel. GWEN THROWER, Relator and UNITED STATES OF AMERICA
Defendant:
ACADEMY MORTGAGE CORPORATION
Penson II v. Lakeview Loan Servicing LLC et al
as 4:2024cv00590
Defendant:
Lakeview Loan Servicing LLC and Julio Aldecocea
Plaintiff:
King-Joseph: Penson II and United States of America ex rel
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States ex rel. Stepanishen v. BEI Precision Systems & Space Co. Inc.
as 24-2211
Plaintiff:
United States of America, ex rel Steven Stepanishen, and individually
Defendant:
BEI Precision Systems & Space Company Inc.
FILING ERROR
as 5:2024cv00517
Defendant:
Cadence McShane Construction Company LLC
Plaintiff:
United States of America ex rel. Randall Molnar
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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