Cases 1 - 10 of 21
Reybol v. OnTrac Logistics et al
as 3:2024cv00389
Plaintiff:
Arcelio Joseph Reybol
Defendant:
OnTrac Logistics and WorkWhile
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Get Engineering Corporation et al
as 3:2019cv01249
Plaintiff:
MC2 Sabtech Holdings, Inc., United States of America and MC2 Sabtech Holdings, Inc. relator doing business as IXI Technology, Inc.
Respondent:
Rodney Tuttle, Guille E. Tuttle, Greg MacNeil and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
State of California, ex rel. et al v. Regents of The University of California
as 2:2023cv01217
Plaintiff:
State of California, ex rel. and United States of America ex rel
Defendant:
Regents of The University of California
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Terrence D. Davis v. General Atomics et al
as 8:2023cv00132
Plaintiff:
Terence D. Davis
Defendant:
General Atomics, N/L Blue, Danzig and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Kaiser Permanente et al
as 3:2018cv01347
Plaintiff:
United States of America, State of California, Gloryanne Bryant and others
Defendant:
Kaiser Permanente, Kaiser Foundation Health Plan Inc., The Permanente Federation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
McCaffery et al v. Alternative Learning Center et al
as 2:2012cv01156
Plaintiff:
Beverly McCaffery
Intervenor Plaintiff:
United States of America and State of California
Defendant:
Alternative Learning Center, Adult Educational Technologies, Inc., Alice Soard and others
Petitioner:
Hirst Law Group, P.C.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Kaiser Foundation Health Plan, Inc. et al
as 2:2019cv03049
Plaintiff:
United States of America, Michelle Seegers, Pamela Comstock and others
Defendant:
Kaiser Foundation Health Plan, Inc., Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ellis v. Wells Fargo Bank, N.A. et al
as 3:2021cv08042
Plaintiff:
John H Ellis
Defendant:
Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and Golden West Savings Assoc.
Cause Of Action: 31 U.S.C. § 3729
Bicocca v. Permanente Medical Group, Inc. et al
as 3:2021cv03124
Plaintiff:
Michael Bicocca
Intervenor:
United States of America and State of California
Defendant:
Permanente Medical Group, Inc, Southern California Permanente Medical Group, Inc., Permanente Federation, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Downey v. US of America
as 5:2019cv04338
Defendant:
US of America
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3729
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