Other Statutes: False Claims Act Cases filed in New York
Shen v. City of New York et al We have downloadable decisions or orders for this case
as 1:2014cv07358
Plaintiff: Ziming Shen
Defendant: City of New York, Evan Aronowitz, Shultz and others
Cause Of Action: 42 U.S.C. § 1983
Morrison v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2014cv04508
Defendant: John Doe, Peter Morales and The City of New York
Plaintiff: Windsor Morrison
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jiminez v. Bank Of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv07221
Defendant: All Persons Unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to plaintiff's title, or any cloud on plaintiff, Bank Of America, N.A., Does 1-20, Inclusive and others
Plaintiff: Roy Jiminez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Johnson v. Bank of America N.A. et al
as 1:2013cv00896
Defendant: American Home Mortgage Services Inc., Bank of America N.A., Defendants Doe Corporation 1-100 and others
Plaintiff: Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Knight v. Federal National Mortgage Association ("Fannie Mae") et al We have downloadable decisions or orders for this case
as 1:2013cv00183
Plaintiff: Michael Knight
Defendant: Federal National Mortgage Association ("Fannie Mae") , Flagstar Bank FSB and "John Doe #1 Through John Doe #300
Movant: Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1441
United States of America et al v. JOHN DOE 12cv5260-1 et al
as 1:2012cv05260
Relator: JOHN DOE 12cv5260-1, JOHN DOE 12cv5260-2 and JOHN DOE 12cv5260-3
Defendant: ROE CORPORATION 12cv5260-1, ROE CORPORATION 12cv5260-2, ROE CORPORATION 12cv5260-3 and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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