New York Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 22
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: 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
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: 31 U.S.C. § 3729
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: 31 U.S.C. § 3729
v. SLSCO, LP et al
as 1:2018cv05932
Defendant: Baumgardnerl House Raising, LLC, New York City Department of Design and Construction, New York City Build it Back and others
Undetermined: Lisa Palma McSherry and Michael McSherry
Interested Party: DOJ United States
Cause Of Action: 31 U.S.C. § 3730
Sealed Plaintiff v. Sealed Defendant
as 1:2018cv01206
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: 31 U.S.C. § 3729
Batmanghelidj v. The International Academy of Hope et al
as 1:2018cv06562
Defendant: The Sarah Jane Brain Foundation and The International Academy of Hope
Plaintiff: Nahal Batmanghelidj
Cause Of Action: 31 U.S.C. § 3729
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 and DOEs 1-20,000 et al.
Cause Of Action: 31 U.S.C. § 3729
Sealed Plaintiff 1 v. Sealed Defendant 1 et al We have downloadable decisions or orders for this case
as 5:2017cv00742
Plaintiff: Sealed Plaintiff 1
Defendant: Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 and others
Consol_plaintiff: Sealed Plaintiff 1 and Sealed Plaintiff 2
Consol_defendant: Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 and others
Cause Of Action: 31 U.S.C. § 3730
PPF Management LLC v. OJSC Sberbank of Russia
as 1:2016cv09139
Defendant: Nisoram Holding LTD., Mostra Consulting LTD., Suintex LTD. and others
Plaintiff: ABC and PPF Management LLC
Cause Of Action: 31 U.S.C. § 3730

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