New York Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 105
Calderon v. Truconnect Communications et al
as 1:2022cv05192
Plaintiff: Jason Calderon
Defendant: Truconnect Communications, Sage Telecom Communications, LLC, Telescope Communications and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pirinea v. Westchester Dental, P.C. et al
as 7:2022cv04807
Plaintiff: Edith Pirinea
Defendant: Westchester Dental, P.C., Daniela Hijazin and Eyad Hijazin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Chan v. Preferred Therapy Solutions et al
as 1:2022cv02990
Plaintiff: CHRISTINE CHAN
Defendant: Preferred Therapy Solutions and Norwegian Christian Home & Health Center
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Dyer v. Hopkins Center for Rehabilitation and Healthcare
as 1:2022cv01212
Plaintiff: Nadine Dyer
Defendant: Hopkins Center for Rehabilitation and Healthcare
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. JPMC Specialty Mortgage, LLC
as 1:2022cv00173
Plaintiff: Andre C. Cormier
Defendant: JPMC Specialty Mortgage, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff: Manzoor Ahmed and Maqsood Ahmed
Defendant: Thomas Riconda and Riconda Maintenance Inc.
Interested Party: David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. § 3731
Bieber v. Cayuga Capital Management, LLC et al
as 1:2021cv05268
Plaintiff: Eric Bieber
Defendant: Cayuga Capital Management, LLC, Sea Wolf Services, LLC, Jacob Sacks and others
Cause Of Action: 31 U.S.C. § 3729
Hennrick, M.D. v. MIR Scientific, LLC We have downloadable decisions or orders for this case
as 1:2021cv04945
Defendant: miR Scientific, LLC
Plaintiff: Kenneth Hennrick, M.D.
Cause Of Action: 31 U.S.C. § 3730
Lewis v. A.R.E.B.A. - Casriel, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04861
Defendant: A.R.E.B.A. - Casriel, Inc., Steven Yohay and A.R.E.B.A. - Casriel, Inc. doing business as Addiction Care Interventions
Plaintiff: Gloria Lewis
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Naughton Energy Corporation et al
as 1:2021cv04782
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Naughton, Mariette Naughton and Naughton Energy Corporation
Cause Of Action: 31 U.S.C. § 3729

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