Second Circuit Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15
v. SLSCO, LP et al
as 1:2018cv05932
Defendant: Baumgardnerl House Raising, LLC, New York City Department of Design and Construction, New York City Build it Back and others
Undetermined: Lisa Palma McSherry, Michael McSherry
Interested Party: DOJ United States
Cause Of Action: Qui Tam False Claims Act
Sealed Plaintiff v. Sealed Defendant
as 1:2018cv01206
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: False Claims Act - Liability
Batmanghelidj v. The International Academy of Hope et al
as 1:2018cv06562
Defendant: The Sarah Jane Brain Foundation, The International Academy of Hope
Plaintiff: Nahal Batmanghelidj
Cause Of Action: False Claims Act
Eeon, a natural competent pers v. The Federal Reserve Board
as 18-1108
Plaintiff: ABC, Defrauded Homeowners of America, AKA DHOA, United States of America and others
Plaintiff - Appellant: EEON, a natural competent person, The Relator, Atty.-Gen-in-fact-, A.G.I.F.
Defendant - Appellee: The Federal Reserve Board, in their non-governmental and non-official capacity, The Federal Reserve, in their non-governmental and non-official capacity, Does 1-20,000, et al. Otherwise known and or unknown parties/persons/conspirators, accomplishers also known as the criminally liable, in their non-governmental and non-official capacity et al.
Defendant: DEF
Li et al v. Gelormino et al We have downloadable decisions or orders for this case
as 3:2018cv00442
Plaintiff: Danping Li, Melissa Liu, Lance Liu
Defendant: Tracy Gelormino, Rajiv Sethi, Sheila Kaczmarcyk
Cause Of Action: False Claims Act
Eeon, a natural competent person, The Relator, Atty.-Gen.-in-fact, A.G.I.F., et. al. v. THE FEDERAL RESERVE BOARD, et al. We have downloadable decisions or orders for this case
as 1:2017cv06611
Plaintiff: EEON, THE DEFRAUDED HOMEOWNERS OF AMERICA, THE UNITED STATES OF AMERICA and others
Defendant: THE FEDERAL RESERVE BOARD, THE FEDERAL RESERVE, DOEs 1-20,000 et al.
Cause Of Action: False Claims Act
Malone v. Bristol-Myers Squibb Company
as 17-2658
Plaintiff - Appellant: Blanche Malone
Defendant - Appellee: Bristol-Myers Squibb Company, Pfizer Inc.
Gibbons v. Bristol-Myers Squibb Company
as 17-2638
Plaintiff - Appellant: Catherine B. Gibbons, as Executrix of the Estate of Margaret D. Strong and Individually
Defendant - Appellee: Bristol-Myers Squibb Company, Pfizer Inc.
Sealed Plaintiff 1 v. Sealed Defendant 1 et al We have downloadable decisions or orders for this case
as 5:2017cv00742
Plaintiff: Sealed Plaintiff 1
Defendant: Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 and others
Consol_plaintiff: Sealed Plaintiff 1 , Sealed Plaintiff 2
Consol_defendant: Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 and others
Cause Of Action: Qui Tam False Claims Act

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