Other Statutes: False Claims Act Cases filed in the Second Circuit Courts
Cases 51 - 60 of 177
Shehadeh v. Horizon Pharma USA, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08107
Defendant: Horizon Pharma USA, Inc. and ABC Corporations 1-5
Plaintiff: Elias Shehadeh
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Taduvai We have downloadable decisions or orders for this case
as 1:2020cv09822
Defendant: Ramesh Taduvai
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Bento v. Aluminum Finishing Company, Inc.
as 3:2020cv01394
Defendant: Aluminum Finishing Company, Inc.
Plaintiff: Anthony Bento
Cause Of Action: 31 U.S.C. § 3729
Smith v. Cabrini of Westchester Inc We have downloadable decisions or orders for this case
as 7:2020cv06316
Plaintiff: Cheval Smith
Defendant: Cabrini of Westchester Inc
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Okwuosa et al
as 3:2020cv01414
Plaintiff: State of Connecticut and USA
Defendant: Hector B. Chukweumeka Okwuosa and My Father My Son Rehabilitation and Counseling Center LLC
Cause Of Action: 31 U.S.C. § 3729
Maher v. Nassau Health Care Corporation
as 1:2020cv03908
Plaintiff: John P Maher
Defendant: Nassau Health Care Corporation
Cause Of Action: 31 U.S.C. § 3729
USA v. Nano Group, Inc. et al
as 3:2020cv00504
Defendant: Nano Group, Inc., U.S. Nanocorp, Inc., Inframat Corporation and others
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Your Eyes of New Britain, Inc. et al
as 3:2020cv00430
Plaintiff: State of Connecticut and USA
Defendant: Your Eyes of New Britain, Inc. and Carol Sanderson
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. Document Reprocessors of New York, Inc.
as 6:2020cv06164
Plaintiff: United States of America, ex rel. and Quintin J. Schwartz, Sr.
Defendant: Document Reprocessors of New York, Inc.
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Med Tech LLC et al
as 3:2019cv01986
Plaintiff: State of Connecticut and USA
Defendant: Med Tech LLC and Thomas Macre
Cause Of Action: 31 U.S.C. § 3729

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