Other Statutes: False Claims Act Cases filed in the Second Circuit Courts
Cases 71 - 80 of 177
Liss v. Heritage Health & Housing, Inc. We have downloadable decisions or orders for this case
as 1:2019cv04797
Defendant: Heritage Health & Housing, Inc.
Plaintiff: Jane Liss
Cause Of Action: 31 U.S.C. § 3729
609 Emerald Corporation et al v. Deluca et al
as 1:2019cv03813
Plaintiff: 609 Emerald Corporation and 609 Emerald LLC
Defendant: Lazen Moeskowitz, 609 Emerald Street, LLC, Craig Lanza and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Ahern Painting Contractors, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02096
Defendant: Tower Maintenance Corp., Ahern Painting Contractors, Inc. and Spectrum Painting Corp.
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Awwa et al
as 3:2019cv00421
Plaintiff: State of Connecticut and USA
Defendant: Connecticut Behavioral Health Associates P.C. and Bassam Awwa
Cause Of Action: 31 U.S.C. § 3729
Giurca v. Orange Regional Medical Center et al We have downloadable decisions or orders for this case
as 1:2019cv01096
Defendant: Dr. Richard Wang, Dr. Ulrick Vieux, MBA Jerry Dunlavey and others
Plaintiff: Dr. Dan Giurca
Cause Of Action: 31 U.S.C. § 3729
Shi v. Moog, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00339
Defendant: Moog Inc. and Moog Control System (Shanghai) Co. Ltd.
Plaintiff: Charles Shi
Cause Of Action: 31 U.S.C. § 3730
United States of America v. City of New York
as 1:2019cv01588
Plaintiff: UNITED STATES OF AMERICA
Defendant: CITY OF NEW YORK
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Greenway Health, LLC
as 2:2019cv00020
Defendant: Greenway Health, LLC
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Giurca v. Montefiore Health System, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11505
Defendant: Montefiore Health System, Inc., Dr. GARY ISHKANIAN, CLAUS VON SCHORN and others
Plaintiff: Dr. Dan Giurca
Cause Of Action: 31 U.S.C. § 3729

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?