Other Statutes: False Claims Act Cases
Sethi v. Quality Health Plans of New York, Inc. et al
as 2:2019cv03499
Defendant: QHP Financial Group Inc., Dr. Richard Bonano, Safia Khan and others
Plaintiff: Harsharan Sethi
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Atch LLC et al
as 5:2016cv00683
Plaintiff: United States of America
Defendant: Atch LLC and Ali Asghar Khan
Cause Of Action: 28 U.S.C. § 1331

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