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

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 1 - 8 of 8
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
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 person, The Relator, Atty.-Gen.-in-fact, A.G.I.F., et. al. v. THE FEDERAL RESERVE BOARD, et al. We have downloadable decisions or orders for this case
as 1:2017cv06611
Plaintiff: EEON, THE DEFRAUDED HOMEOWNERS OF AMERICA, THE UNITED STATES OF AMERICA and others
Defendant: THE FEDERAL RESERVE BOARD, THE FEDERAL RESERVE, DOEs 1-20,000 et al.
Cause Of Action: False Claims Act
Bradley W. Wendt v. The Bondfactor Company LLC, et al. We have downloadable decisions or orders for this case
as 1:2016cv07751
Plaintiff: Bradley W. Wendt
Defendant: The Bondfactor Company LLC, Butchermark Financial Advisors LLC, George Butcher and others
Cause Of Action: False Claims Act
United States of America ex rel Leonard A. Pelullo et al v. American International Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv05694
Plaintiff: United States of America ex rel Leonard A. Pelullo , State of New York ex rel Leonard A. Pelullo
Defendant: American International Group, Inc. , Starr International Co, Inc. , C.V. Starr & Co., Inc. and others
Cause Of Action: False Claims Act

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