MMM Holdings, Inc. v. Reich, 21 Cal. App. 5th 167 (2018)
MMM sued Marc Reich, an attorney who had represented a former employee of MMM/MSO of Puerto Rico (Jose Valdez) in a whistleblower qui tam action against the company, for conversion, civil theft, etc., after Reich refused to turn over 26,000 electronically stored documents that Valdez took with him when his employment was…
People ex rel. Alzayat v. Hebb, 18 Cal. App. 5th 801 (2017)
Mahmoud Alzayat filed this qui tam action against his employer (Sunline Transit Agency) and his supervisor (Gerald Hebb), alleging a violation of the Insurance Frauds Prevention Act (“IFPA”) based upon allegedly false statements that Hebb made in an incident report submitted in response to Alzayat’s workers’ compensation claim and in a…
Hooper v. Lockheed Martin Corp., 2012 WL 3124970 (9th Cir. 2012)
Nyle J. Hooper brought suit against Lockheed Martin under the qui tam provisions of the False Claims Act (the “FCA”). Hooper filed suit in the District Court for the District of Maryland, which transferred the suit at Lockheed’s request to the Central District of California on forum non conveniens grounds. The California district…
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