Cases 1 - 10 of 382
Bayview Research Group, LLC et al
as 2:2024cv02463
Petitioner:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anz v. Bayview Research Group, LLC et al
as 2:2024cv02464
Plaintiff:
Catherine Anz
Defendant:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
USA v. Peters et al
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
Theriault v. Arizona Health Care Cost Containment System
as 4:2024cv00143
Plaintiff:
Paul Theriault
Defendant:
Arizona Health Care Cost Containment System
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
Adams v. Adams Brown
as 2:2024at00219
Plaintiff:
John Adams, Jr.
Defendant:
Renee Adams Brown
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Adams v. Adams Brown
as 2:2024at00220
Plaintiff:
John Adams, Jr.
Defendant:
Renee Adams Brown
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Poorsina v. Bank of America, N. A. et al
as 3:2023cv06644
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and others
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
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