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 69
Morgan v. Rice Capital Access Program LLC et al
as 1:2024cv02305
Plaintiff: Gyliane Morgan
Defendant: Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Quesenberry v. William Moses Co. Inc.
as 1:2024cv00845
Plaintiff: Bryan Quesenberry
Defendant: William Moses Co. Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lamour v. Musarra et al
as 1:2024cv00903
Plaintiff: Donna Lamour
Defendant: Thomas Musarra, SVP, Noel Quinne, Colin Bell and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Quesenberry v. Hudson River Park Trust
as 1:2024cv00592
Plaintiff: J. Bryan Quesenberry
Defendant: Hudson River Park Trust
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al We have downloadable decisions or orders for this case
as 7:2024cv00524
Plaintiff: United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant: Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Mittal et al We have downloadable decisions or orders for this case
as 1:2023cv10858
Plaintiff: UNITED STATES OF AMERICA
Defendant: Niranjan Kumar Mittal, Divanshu Bansal, Niranjan K. Mittal, Physician, PLLC d/b/a CareCube and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Magee v. Merzer Realty, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10061
Plaintiff: Betsy Magee
Defendant: Merzer Realty, LLC, Michael Merges, Jerry Troianos and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Estate of Morris Berkowitz et al
as 1:2023cv03803
Plaintiff: UNITED STATES OF AMERICA
Defendant: Estate of Morris Berkowitz, Tzodik Weinberg, Maier Arm and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
ABC v. DEF
as 7:2023cv03243
Plaintiff: Jonathan Arredondo-Calle and ABC
Defendant: Digestive Disease Nutrition Consultants of Westchester, White Plains Hospital Medical Center, Jack I Rosemarin and others
Alternative Dispute Resolution (Adr) Provider: Alfred Rosten
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Under Seal v. Under Seal
as 1:2023cv00752
Plaintiff: Under Seal
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act

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