Qui Tam (31 U.S.C. § 3729(a)) Cases filed in New York
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. § 3729 False Claims Act
v. SLSCO, LP et al
as 1:2018cv05932
Defendant: Baumgardnerl House Raising, LLC, New York City Department of Design and Construction, New York City Build it Back and others
Undetermined: Lisa Palma McSherry and Michael McSherry
Interested Party: DOJ United States
Cause Of Action: 31 U.S.C. § 3730
Eeon, a natural competent person, The Relator, Atty.-Gen.-in-fact, A.G.I.F., et. al. v. THE FEDERAL RESERVE BOARD, et al. We have downloadable decisions or orders for this case
as 1:2017cv06611
Plaintiff: EEON, THE DEFRAUDED HOMEOWNERS OF AMERICA, THE UNITED STATES OF AMERICA and others
Defendant: THE FEDERAL RESERVE BOARD, THE FEDERAL RESERVE and DOEs 1-20,000 et al.
Cause Of Action: 31 U.S.C. § 3729

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