Cases 31 - 40 of 198
United States of America v. Christopher Chiarappa
as 2:2022mc00051
Plaintiff:
United States of America
Respondent:
Christopher Chiarappa
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pazos v. Tungsten Heavy Powder, Inc. et al
as 3:2021cv01140
Defendant:
Joseph Serov, Tungsten Heavy Powder, Inc. doing business as Tungsten Heavy Powder and Parts, Inc., Tungsten Parts Wyoming, Inc. and others
Plaintiff:
George Pazos
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
JanSport Apparel Corp. v. Bravo Wholesale Inc.
as 2:2021cv09828
Plaintiff:
Jansport Apparel Corp
Defendant:
Bravo Wholesale Inc.
Cause Of Action: 31 U.S.C. § 3729
Mohhazzabi v. Wells Fargo Bank N.A.
as 4:2021cv06751
Plaintiff:
Behrooz Mohhazzabi and Behrooz Mohazzabi
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
Taylor v. Kaiser Permanente et al
as 3:2021cv03894
Plaintiff:
Dr. James M. Taylor and United States of America
Defendant:
Kaiser Permanente, Kaiser Foundation Health Plan Inc., Kaiser Foundation Health Plan of Colorado and others
Cause Of Action: 31 U.S.C. § 3729
Christopher Ray v. Portfolio Recovery Associates, LLC et al
as 8:2021cv01210
Plaintiff:
Christopher Ray
Defendant:
Portfolio Recovery Associates, LLC and Does 1-10
Cause Of Action: 31 U.S.C. § 3729
Mohamad v. X-Therma Inc. et al
as 3:2021cv03858
Defendant:
X-Therma Inc. and Xiaoxi Wei
Plaintiff:
Elaa Mohamad
Cause Of Action: 31 U.S.C. § 3730
State of California ex rel. Ken Elder v. J.P. Morgan Chase Bank, N.A.
as 3:2021cv00419
Plaintiff:
State of California ex rel. Ken Elder
Defendant:
J.P. Morgan Chase Bank, N.A.
Interested Party:
U.S. Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2021cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Manzano v. Southern Indian Health Council, Inc. et al
as 3:2020cv02130
Defendant:
Southern Indian Health Council, Inc. and DOES 1-50
Plaintiff:
Carolina Manzano
Cause Of Action: 31 U.S.C. § 3729
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