Birla et al v. Metropolitan Commercial Bank et al
| Georr Malaviga Birla and United States of America Ex. Rel. |
| Metropolitan Commercial Bank, Revolut Tecnologies, London HQ, Saul Barrensen, Tucker Jason, John Redick and Anne Pott |
| 1:2024cv02019 |
| March 16, 2024 |
| US District Court for the Southern District of New York |
| Qui Tam (31 U.S.C. 3729(a)) |
| 31 U.S.C. ยง 3730 Qui Tam False Claims Act |
| Plaintiff |
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This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 CIVIL COVER SHEET filed..(rdz) |
| Filing 2 LETTER from Geor Malaviga Birla dated 3/16/24 re: I am submitting this Motion Letter in support of the Qui Tam Case Filed Amended Complaint to the Pro Se Intake Unit on March 16 2024 Section 6. Document filed by Georr Malaviga Birla..(rdz) |
| Filing 1 COMPLAINT against Saul Barrensen, Tucker Jason, London HQ, Metropolitan Commercial Bank, Anne Pott, John Redick, Revolut Tecnologies. Document filed by Georr Malaviga Birla..(rdz) |
| Case Designated ECF. (rdz) |
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