US District Court for the Southern District of New York Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 47
Shehadeh v. Horizon Pharma USA, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08107
Defendant: Horizon Pharma USA, Inc.
Plaintiff: Elias Shehadeh
Cause Of Action: Qui Tam False Claims Act
Smith v. Cabrini of Westchester Inc
as 7:2020cv06316
Plaintiff: Cheval Smith
Defendant: Cabrini of Westchester Inc
Cause Of Action: False Claims Act
United States of America v. Anthem, Inc. We have downloadable decisions or orders for this case
as 1:2020cv02593
Defendant: Anthem, Inc.
Plaintiff: United States of America
Cause Of Action: False Claims Act
Mirza v. Orange Regional Medical Center et al We have downloadable decisions or orders for this case
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: False Claims Act
Knight v. Standard Chartered Bank et al We have downloadable decisions or orders for this case
as 1:2019cv11739
Plaintiff: Julian Knight, Anshuman Chandra, Julian M. Knight
Defendant: Standard Chartered Bank, Standard Chartered Bank (New York), Standard Chartered Bank (Dubai) and others
Cause Of Action: Qui Tam False Claims Act
United States Of America v. Goyal et al We have downloadable decisions or orders for this case
as 7:2019cv10832
Defendant: Ameet Goyal M.D., P.C. d/b/a The Rye Eye Associates Group, Ameet K. Goyal, Ameet Goyal M.D., P.C
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: False Claims Act
Liss v. Heritage Health & Housing, Inc. We have downloadable decisions or orders for this case
as 1:2019cv04797
Defendant: Heritage Health & Housing, Inc.
Plaintiff: Jane Liss
Cause Of Action: False Claims Act
United States of America v. Ahern Painting Contractors, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02096
Defendant: Tower Maintenance Corp., Ahern Painting Contractors, Inc., Spectrum Painting Corp.
Plaintiff: United States of America
Cause Of Action: False Claims Act
United States of America v. City of New York
as 1:2019cv01588
Plaintiff: UNITED STATES OF AMERICA
Defendant: CITY OF NEW YORK
Cause Of Action: False Claims Act
Giurca v. Orange Regional Medical Center et al We have downloadable decisions or orders for this case
as 1:2019cv01096
Defendant: Dr. Richard Wang, Dr. Ulrick Vieux, MBA Jerry Dunlavey and others
Plaintiff: Dr. Dan Giurca
Cause Of Action: False Claims Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?