Second Circuit Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 177
Cowit et al v. Ricola USA Inc.
as 3:2024cv00734
Plaintiff: Philip Cowit and Matthew Rhoades
Defendant: Ricola USA Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Bronson v. Leduc
as 2:2024cv00418
Plaintiff: MSj. Mcp, QMHP Howard F Bronson
Defendant: MA, LADC Greg Leduc
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA et al v. C&S Family Dental New Britain, LLC et al
as 3:2024cv00539
Plaintiff: United States Attorney for the District of Connecticut
Defendant: C&S Family Dental New Britain LLC, C&S Family Dental Waterbury LLC, Bohun Choi and others
Claimant: Connecticut Attorney General
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Morgan v. Rice Capital Access Program LLC et al
as 1:2024cv02305
Plaintiff: Gyliane Morgan
Defendant: Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant: Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff: Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Taylor v. Schaefer
as 1:2024cv01287
Plaintiff: Trevor Taylor
Defendant: CEO of QTC Larry Schaefer
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Quesenberry v. William Moses Co. Inc.
as 1:2024cv00845
Plaintiff: Bryan Quesenberry
Defendant: William Moses Co. Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lamour v. Musarra et al
as 1:2024cv00903
Plaintiff: Donna Lamour
Defendant: Thomas Musarra, SVP, Noel Quinne, Colin Bell and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Quesenberry v. Hudson River Park Trust
as 1:2024cv00592
Plaintiff: J. Bryan Quesenberry
Defendant: Hudson River Park Trust
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al We have downloadable decisions or orders for this case
as 7:2024cv00524
Plaintiff: United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant: Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act

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