Cases 21 - 30 of 382
Gary Abrams et al v. BCMB1 Trust et al
as 2:2023cv06177
Plaintiff:
Gary Abrams and Belinda U. Corpuz
Defendant:
BCMB1 Trust, Planet Home Lending LLC and Susan MiKhaela
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Ramirez v. Smith
as 4:2023cv03732
Plaintiff:
Elias Torres Ramirez
Defendant:
John Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ramirez Torres v. Officer's Involved on site Police Department
as 3:2023cv03845
Plaintiff:
Elias Torres Ramirez
Defendant:
Officer's Involved on site Police Department
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Marcia Stein, et al v. Kaiser Foundation Health Plan, Inc., et al
as 22-15862
Plaintiff / Appellant:
MARCIA STEIN and RODOLFO BONE, Qui Tam Relators; ex rel. United States of America
Plaintiff:
UNITED STATES OF AMERICA
Defendant / Appellee:
KAISER FOUNDATION HEALTH PLAN, INC., a California corporation, KAISER FOUNDATION HOSPITALS, a California corporation, KAISER FOUNDATION HEALTH PLAN OF COLORADO, a Colorado corporaton and others
Brude Hadley et al v. Tropicana Manufacturing Company, Inc.
as 2:2023cv06091
Plaintiff:
Bruce Hadley and Curtis Randolph
Defendant:
Tropicana Manufacturing Company, Inc. and Pepsico, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lesnik v.Eisenmann SE et al
as 5:2016cv01120
Counter Defendant:
Gregor Lesnik
Plaintiff:
United States of America and Stjepan Papes
Defendant:
Eisenmann SE, Eisenmann Alagenbau GmbH & Co. KG, Eisenmann Alagenbau Verwaltung GmbH and others
Counter Claimant:
Eisenmann Corporation
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.
Nicole O'Neill v. PST Services LLC, et al
as 23-15973
Plaintiff / Appellant:
UNITED STATES OF AMERICA; STATE OF CALIFORNIA EX R NICOLE O'NEILL
Defendant / Appellee:
PST SERVICES LLC
Defendant:
SOMNIA, INC., PRIMARY ANESTHESIA SERVICES, MCKESSON CORPORATION and others
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