New York Torts - Injury Cases
Cases 41 - 50 of 123
United States of America v. Anthem, Inc.
as 1:2020cv02593
Defendant:
Anthem, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel. et al v. Document Reprocessors of New York, Inc.
as 6:2020cv06164
Plaintiff:
United States of America, ex rel. and Quintin J. Schwartz, Sr.
Defendant:
Document Reprocessors of New York, Inc.
Cause Of Action: 31 U.S.C. § 3729
Mirza v. Orange Regional Medical Center et al
as 1:2020cv00556
Defendant:
Dr. Gerard Galarneau, Dr. James Oxley, MBA Jerry Dunlavey and others
Alternative Dispute Resolution (Adr) Provider:
Dr. Mohammad Siddiqui
Plaintiff:
Dr. Tahira Mirza
Cause Of Action: 31 U.S.C. § 3729
Knight v. Standard Chartered Bank et al
as 1:2019cv11739
Plaintiff:
Julian Knight, Anshuman Chandra and Julian M. Knight
Defendant:
Standard Chartered Bank, Standard Chartered Bank (New York), Standard Chartered Bank (Dubai) and others
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Scott
as 6:2019cv06914
Defendant:
Raymond Scott
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Scott
as 1:2019cv01680
Defendant:
Raymond Scott
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Goyal et al
as 7:2019cv10832
Defendant:
Ameet Goyal M.D., P.C. d/b/a The Rye Eye Associates Group, Ameet K. Goyal and Ameet Goyal M.D., P.C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
609 Emerald Corporation et al v. Deluca et al
as 1:2019cv03813
Plaintiff:
609 Emerald Corporation and 609 Emerald LLC
Defendant:
Lazen Moeskowitz, 609 Emerald Street, LLC, Craig Lanza and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sethi v. Quality Health Plans of New York, Inc. et al
as 2:2019cv03499
Defendant:
QHP Financial Group Inc., Dr. Richard Bonano, Safia Khan and others
Plaintiff:
Harsharan Sethi
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mahoney v. United Cerebral Palsy Association of Long Island et al
as 2:2019cv03356
Defendant:
Janine Klein, United Cerebral Palsy Association of Long Island and Mark Crean
Plaintiff:
Maureen Mahoney
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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