Cases 1 - 10 of 83
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
Washington v. United States Federal Government et al
as 4:2023cv06122
Plaintiff:
Bretz Washington
Defendant:
United States Federal Government and Phillip Burton Federal and U.S. Courthouse
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rodriguez v. Aidvantage et al
as 3:2023cv05678
Plaintiff:
Diana Melissa Rodriguez
Defendant:
Aidvantage, Heald College, LLC and Corinthian College
Cause Of Action: 31 U.S.C. § 3731 Fraud
Osinek et al v. Kaiser Permanente
as 3:2013cv03891
Plaintiff:
Ronda Osinek, United States of America, James M. Taylor and others
Defendant:
Permanente Medical Group, Inc, Kaiser Permanente, Kaiser Foundation Health Plan Inc and others
Counter Claimant:
Kaiser Foundation Health Plan of Colorado
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
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
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
Webb v. Commissioner of Internal Revenue et al
as 4:2022cv02853
Plaintiff:
Shelena Webb
Defendant:
Commissioner of Internal Revenue and Employment Developmemt Department
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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