Other Statutes: False Claims Act Cases filed in New York
United States of America v. City of New York
as 1:2019cv01588
Plaintiff: UNITED STATES OF AMERICA
Defendant: CITY OF NEW YORK
Cause Of Action: 31 U.S.C. § 3729
Marotte v. City Of New York et al We have downloadable decisions or orders for this case
as 1:2016cv08953
Plaintiff: Richard T. Marotte
Defendant: City Of New York , New York City Department of Information Technology and Telecommunications , Telebeam Telecommunications Corporation and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. City of New York
as 1:2016cv03280
Plaintiff: United States of America
Defendant: City of New York
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al. We have downloadable decisions or orders for this case
as 1:2015cv05427
Plaintiff: United States of America, JDJ & Associates LLP , State of New York and others
Defendant: Natixis , Natixis Corporate & Investment Bank , Natixis Financial Products, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Shen v. City of New York et al We have downloadable decisions or orders for this case
as 1:2014cv07358
Plaintiff: Ziming Shen
Defendant: City of New York, Evan Aronowitz, Shultz and others
Cause Of Action: 42 U.S.C. § 1983
Morrison v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2014cv04508
Defendant: John Doe, Peter Morales and The City of New York
Plaintiff: Windsor Morrison
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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