Second Circuit Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 19
Ank Bey El v. Ferraiola et al
as 1:2019cv07632
Defendant: Knuckles, Komoshinski, Manfro, LLP, Melissa Ferraiola
Plaintiff: Yashua Ank Bey El
Cause Of Action: False Claims Act
Downey v. United States of America et al We have downloadable decisions or orders for this case
as 1:2019cv07143
Defendant: Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann and others
Plaintiff: Mark Downey
Cause Of Action: False Claims Act - Procedures
Downey v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv06646
Defendant: United States of America
Plaintiff: Mark Downey
Cause Of Action: False Claims Act
Downey v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv05985
Defendant: United States of America
Plaintiff: Mark Downey
Cause Of Action: False Claims Act
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

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