Other Statutes: False Claims Act Cases filed in New York
Smith v. Cabrini of Westchester Inc We have downloadable decisions or orders for this case
as 7:2020cv06316
Plaintiff: Cheval Smith
Defendant: Cabrini of Westchester Inc
Cause Of Action: 31 U.S.C. § 3729
Smith v. Heritage Health & Housing, Inc.
as 1:2018cv01513
Plaintiff: Arthur Smith
Defendant: Heritage Health & Housing, Inc.
Cause Of Action: 31 U.S.C. § 3729
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

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