Other Statutes: False Claims Act Cases filed in New York
Cases 91 - 100 of 123
Jimenez et al v. Top Rank, Inc. et al
as 1:2015cv03740
Plaintiff: Erika Jimenez and David Smith
Defendant: Top Rank, Inc. , Mayweather Promotions LLC , Robert Arum and others
Cause Of Action: 28 U.S.C. § 1331
Braunstein v. Top Rank, Inc. et al
as 1:2015cv03572
Plaintiff: David Braunstein
Defendant: Top Rank, Inc. , Robert Arum , Todd Duboef and others
Cause Of Action: 28 U.S.C. § 1391
Richardson v. Carl A. Husbands, PC et al
as 1:2015cv02487
Defendant: Carl A. Husbands, PC and OBB 563 Holding Corp
646) 770-3775 (fax: Erik Richardson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Daniel J. Collins v. Brian W. Roe, et al. We have downloadable decisions or orders for this case
as 1:2015cv00411
Plaintiff: Daniel J. Collins
Defendant: Brian W. Roe , Jacquelyn Gentile , The Altamont Program, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Ortiz v. Todres & Company, LLP We have downloadable decisions or orders for this case
as 1:2015cv01506
Defendant: Todres & Company, LLP
Plaintiff: Herman Ortiz
Counter_claimant: Todres & Company, LLP
Counter_defendant: Herman Ortiz
Cause Of Action: 31 U.S.C. § 3729
Boone v. Bruno F. Codispoti & Associates et al We have downloadable decisions or orders for this case
as 1:2015cv01391
Plaintiff: Carla B. Boone
Defendant: Codispoti & Associates P.C. and Mancinelli & Associates LLP
Cause Of Action: 42 U.S.C. § 1983
Rasvinder Dhaliwal v. Salix Pharmaceuticals, Ltd. We have downloadable decisions or orders for this case
as 1:2015cv00706
Intervenor_plaintiff: United States
Plaintiff: United States of America, State of California, State of Colorado and others
Defendant: Salix Pharmaceuticals, Ltd.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Malanga v. NYU Langone Medical Center and School of Medicine et al We have downloadable decisions or orders for this case
as 1:2014cv09681
Plaintiff: Michele Malanga
Defendant: NYU Langone Medical Center and School of Medicine, NYU Hospitals Center, Silva Formenti and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. CDM Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv09107
Plaintiff: United States of America, Ex Rel., Saif Hussain
Defendant: CDM Constructors Inc.
Cause Of Action: 31 U.S.C. § 3729
Grant v. Abbott House et al We have downloadable decisions or orders for this case
as 7:2014cv08703
Plaintiff: Michelle Grant
Defendant: Abbott House , Westchester County and Richard Griffin
Cause Of Action: 28 U.S.C. § 1331

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