Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the Second Circuit Courts
Cases 11 - 20 of 38
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United States of America ex re v. Grifols USA, LLC
as 22-107
Plaintiff: ABC
Plaintiff / Appellant: United States of America ex rel. Allen Timothy Yu
Defendant / Appellee: Grifols USA, LLC, Grifols Shared Services North America, Inc., FKA Grifols, Inc., Grifols, S.A and others
Defendant: DEF, Grifols, Inc. and Grifols Biologicals, Inc.
ABC v. DEF
as 1:2021cv10209
Plaintiff: ABC
Defendant: DEF
Cause Of Action: 31 U.S.C. § 3729
Dantzig v. Slater et al We have downloadable decisions or orders for this case
as 1:2021cv00104
Defendant: Abbott Laboratories, Medtronic Corporation, James Slater and others
Plaintiff: Paul Dantzig
Cause Of Action: 31 U.S.C. § 3729
Quesenberry v. Amudim Community Resources, Inc, et al We have downloadable decisions or orders for this case
as 1:2020cv07382
Defendant: Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff: Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
Bhatia
as 1:2020cv02890
Plaintiff: Satish Bhatia
Cause Of Action: 31 U.S.C. § 3730
Honda v. Silva Passos et al We have downloadable decisions or orders for this case
as 1:2020cv03977
Defendant: Antonio Carlos Cedenho, Luis Fernando Valim Weffort, Alexandre de Moraes and others
Plaintiff: Marcal Honda
Cause Of Action: 31 U.S.C. § 3729
Ank Bey El v. Ferraiola et al We have downloadable decisions or orders for this case
as 1:2019cv07632
Defendant: Knuckles, Komoshinski, Manfro, LLP, Melissa Ferraiola, Citimortgage, Inc. and others
Plaintiff: Yashua Ank Bey El
Cause Of Action: 31 U.S.C. § 3729
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

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