New York Torts - Injury Cases

Other Statutes: False Claims Act Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 76
McVeigh v. Plaza Construction LLC et al
as 1:2018cv05495
Defendant: Plaza Construction Corp., Fisher Brothers Inc., China Construction America and others
Plaintiff: Mr. Kenneth McVeigh
Cause Of Action: False Claims Act
Borzilleri, MD v. Shepherd Kaplan Krochuck, LLC
as 1:2018cv04654
Plaintiff: John R. Borzilleri, MD
Defendant: Shepherd Kaplan Krochuck, LLC
Cause Of Action: Qui Tam False Claims Act
Frarey v. Anthony L. Jordan Health Corporation
as 6:2018cv06216
Plaintiff: Kimberlee A. Frarey
Defendant: Anthony L. Jordan Health Corporation
Cause Of Action: Qui Tam False Claims Act
Lieberman v. Elizabeth Seton Pediatric Center et al
as 1:2018cv01963
Plaintiff: Rhonda Lieberman
Defendant: Elizabeth Seton Pediatric Center, Sisters of Charity Federation, Inc.
Cause Of Action: Qui Tam False Claims Act
Smith v. Heritage Health & Housing, Inc.
as 1:2018cv01513
Plaintiff: Arthur Smith
Defendant: Heritage Health & Housing, Inc.
Cause Of Action: False Claims Act
Bey El v. Citimortgage Inc. et al
as 1:2018cv00957
Plaintiff: Yashua Ank Bey El
Defendant: Citimortgage Inc., Rosicki, Rosicki, & Associates P.C. , MERS
Cause Of Action: Qui Tam False Claims Act
United States Of America v. Neumeister
as 1:2017cv09287
Plaintiff: United States Of America
Defendant: Alexander Neumeister
Cause Of Action: False Claims Act
United States Of America v. Verizon New York, Inc. et al
as 1:2017cv07928
Plaintiff: United States Of America
Defendant: Verizon New York, Inc., Verizon Network Integration Corp., Verizon Select Services Inc.
Cause Of Action: False Claims Act
Oehmigen v. Central New York Technology Development Organization, Inc. et al
as 5:2017cv01099
Plaintiff: Cindy L. Oehmigen
Defendant: Central New York Technology Development Organization, Inc. , Scott M. Curtis
Cause Of Action: Qui Tam False Claims Act
United States of America v. Residential Home Funding Corp.
as 2:2017cv07192
Plaintiff: United States Of America
Defendant: Residential Home Funding Corp.
Cause Of Action: False Claims Act

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