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 45
United States of America v. Anthem, Inc.
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
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
Giurca v. Montefiore Health System, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11505
Defendant: Montefiore Health System, Inc., Dr. GARY ISHKANIAN, CLAUS VON SCHORN and others
Plaintiff: Dr. Dan Giurca
Cause Of Action: False Claims Act
United States of America v. Metropolitan Retina Associates, P.C. et al
as 1:2018cv09146
Defendant: Metropolitan Retina Associates, P.C., Kenneth Felder, Dr. Kenneth Felder
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: False Claims Act

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