Second Circuit Torts - Injury Cases
Cases 11 - 20 of 177
United States of America v. Mittal et al
as 1:2023cv10858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Niranjan Kumar Mittal, Divanshu Bansal, Niranjan K. Mittal, Physician, PLLC d/b/a CareCube and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Magee v. Merzer Realty, LLC et al
as 1:2023cv10061
Plaintiff:
Betsy Magee
Defendant:
Merzer Realty, LLC, Michael Merges, Jerry Troianos and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff:
United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant:
Omni Healthcare Inc.
Defendant / Appellee:
U.S. Oncology, Inc.
Cano v. Community Housing Innovations, Inc.
as 2:2023cv06860
Plaintiff:
Brenda Cano
Defendant:
Community Housing Innovations, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Estate of Morris Berkowitz et al
as 1:2023cv03803
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Estate of Morris Berkowitz, Tzodik Weinberg, Maier Arm and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. McKesson Corporation
as 23-726
Plaintiff:
ABC, United States of America, ex rel, State of California, ex rel and others
Plaintiff / Appellant:
Adam Hart
Defendant / Appellee:
McKesson Corporation, McKesson Specialty Distribution LLC, Collectively and McKesson Specialty Care Distrobution Corportaion, Collectively, DBA McKesson Specialty Health
Defendant:
DEF and McKesson Specialty Care Distribution JV LLC, FKA McKesson Specialty Care Distribution Joint Venture LP
ABC v. DEF
as 7:2023cv03243
Plaintiff:
Jonathan Arredondo-Calle and ABC
Defendant:
Digestive Disease Nutrition Consultants of Westchester, White Plains Hospital Medical Center, Jack I Rosemarin and others
Alternative Dispute Resolution (Adr) Provider:
Alfred Rosten
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Pilat v. Amedisys, Inc.
as 23-566
Plaintiff / Appellant:
Michael Pilat, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, State o and Philip Maniscalco, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, Sta
Defendant / Appellee:
Amadisys, Inc., Does 1-100 and Amedisys, Inc.
Federal Deposit Insurance Corporation v. Fifth Third Bank, N.A
as 23-209
Plaintiff:
ABC and Federal Deposit Insurance Corporation, As Receiver for Broadway Bank
Plaintiff / Appellant:
ex rel. Lee Moncho
Defendant / Appellee:
Fifth Third Bank, N.A, as successor in interest to MB Financial Bank, N.A.
Defendant:
DEF and MB Financial Bank NA
Under Seal v. Under Seal
as 1:2023cv00752
Plaintiff:
Under Seal
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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