Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the Second Circuit Courts
Cohen v. Meta, Inc. et al
as 1:2022cv10470
Plaintiff: Adam Harris Cohen
Defendant: Meta, Inc., Neil Billock, Vertical Direct Marketing Group and others
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
Billington v. HCL Technologies Ltd.
as 22-1854
Plaintiff / Appellant: Michael Aceves, Ralph Billington and Sharon Dorman
Defendant / Appellee: HCL Technologies Ltd. and HCL America, Inc.
Not Yet Classified: United States of America
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.

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