US District Court for the Southern District of New York Torts - Injury Cases
Cases 1 - 10 of 17
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Cohen v. Meta, Inc. et al
as 1:2022cv10470
Plaintiff:
Adam Harris Cohen
Defendant:
Meta, Inc., Neil Billock, Vertical Direct Marketing Group and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Perez v. Oxford University et al
as 1:2022cv07830
Plaintiff:
Eric Andrew Perez
Defendant:
Oxford University, Astra Zeneca AB, Astra Zeneca LP and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Dantzig v. Slater et al
as 1:2021cv00104
Defendant:
Abbott Laboratories, Medtronic Corporation, James Slater and others
Plaintiff:
Paul Dantzig
Cause Of Action: 31 U.S.C. § 3729
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant:
Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff:
Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
Honda v. Silva Passos et al
as 1:2020cv03977
Defendant:
Antonio Carlos Cedenho, Luis Fernando Valim Weffort, Alexandre de Moraes and others
Plaintiff:
Marcal Honda
Cause Of Action: 31 U.S.C. § 3729
Ank Bey El v. Ferraiola et al
as 1:2019cv07632
Defendant:
Knuckles, Komoshinski, Manfro, LLP, Melissa Ferraiola, Citimortgage, Inc. and others
Plaintiff:
Yashua Ank Bey El
Cause Of Action: 31 U.S.C. § 3729
Downey v. United States of America et al
as 1:2019cv07143
Defendant:
Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3731
United States of America et al v. Amazon.com, Inc. et al
as 1:2019cv06717
Defendant:
Amazon Pillpack, DEF, Amazon.Com, Inc. and others
Plaintiff:
ABC, United States of America, Alaska and others
Intervenor Defendant:
Pillpack LLC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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