Cases 11 - 20 of 198
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
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
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
USA v. Seeley
as 2:2023cv01203
Plaintiff:
United States of America
Defendant:
Cynthia Seeley
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Stern v. Vectra AI, Inc.
as 5:2023cv01522
Plaintiff:
Michael E Stern and Michael E. Stern
Defendant:
Vectra AI, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Academy Mortgage Corporation
as 3:2016cv02120
Plaintiff:
United States of America and Gwen Thrower
Defendant:
Academy Mortgage Corporationn
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Terry et al v. Wasatch Advantage Group, LLC et al
as 2:2015cv00799
Plaintiff:
Denika Terry, Roy Huskey, III and Tamera Livingston
Intervenor Plaintiff:
United States of America and State of California
Defendant:
Wasatch Advantage Group, LLC, Wasatch Property Management, Inc., Wasatch Pool Holdings, LLC, and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Vision Quest Industries, Incorporated
as 2:2021cv05197
Defendant:
Vision Quest Industries, Incorporated and Vision Quest, Incorporated
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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