Second Circuit Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 36
Birla et al v. Metropolitan Commercial Bank et al We have downloadable decisions or orders for this case
as 1:2024cv02019
Plaintiff: Georr Malaviga Birla and United States of America Ex. Rel.
Defendant: Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Pharmerica Corporation
as 23-909
Plaintiff: ABC, United States of America, The State of Alaska and others
Plaintiff / Appellant: ex rel. Kaveh Askari
Defendant / Appellee: PharMerica Corporation, Pharmacy Corporation of America, Oncomed Specialty Pharmacy, LTD., DBA Onco360 and others
Defendant: DEF, David Froessel, Jeff Kimmel and others
United States of America et al v. CENTERS URGENT CARE MANAGEMENT, LLC et al
as 1:2023cv03771
Plaintiff: United States of America and State Of New York
Not Classified By Court: JACEK PODBIELSKI
Defendant: CENTERS URGENT CARE MANAGEMENT, LLC, DOROTA SIWIEC, PATRYK SIWIEC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America and State of New York, ex v. Richard Carranza
as 23-374
Plaintiff: United States of America and State of New York
Plaintiff / Appellant: Patrick Donohue
Defendant / Appellee: Buffalo Public School District, Kriner Cash, in his official capacity as Superintendent, Stamford Public School District and others
Cohen v. Meta, Inc. et al
as 1:2022cv10470
Plaintiff: Adam Harris Cohen
Defendant: Meta, Inc., Neil Billock, Vertical Direct Marketing Group and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Perez v. Oxford University et al We have downloadable decisions or orders for this case
as 1:2022cv07830
Plaintiff: Eric Andrew Perez
Defendant: Oxford University, Astra Zeneca AB, Astra Zeneca LP and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Billington v. HCL Technologies Ltd.
as 22-1854
Plaintiff / Appellant: Michael Aceves, Ralph Billington and Sharon Dorman
Defendant / Appellee: HCL Technologies Ltd. and HCL America, Inc.
Not Yet Classified: United States of America
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff: United States of America ex. rel.
Plaintiff / Appellant: Tamika Miller, individually
Defendant / Appellee: Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant: Doe Corporations 1-10
United States of America ex re v. Grifols USA, LLC
as 22-107
Plaintiff: ABC
Plaintiff / Appellant: United States of America ex rel. Allen Timothy Yu
Defendant / Appellee: Grifols USA, LLC, Grifols Shared Services North America, Inc., FKA Grifols, Inc., Grifols, S.A and others
Defendant: DEF, Grifols, Inc. and Grifols Biologicals, Inc.
ABC v. DEF
as 1:2021cv10209
Plaintiff: ABC
Defendant: DEF
Cause Of Action: 31 U.S.C. § 3729

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