Cases 1 - 7 of 7
United States of America et al v. CENTERS URGENT CARE MANAGEMENT, LLC et al
as 1:2023cv03771
Plaintiff:
United States of America and State Of New York
Not Classified By Court:
JACEK PODBIELSKI
Defendant:
CENTERS URGENT CARE MANAGEMENT, LLC, DOROTA SIWIEC, PATRYK SIWIEC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant:
Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff:
Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Amazon.com, Inc. et al
as 1:2019cv06717
Defendant:
Amazon Pillpack, DEF, Amazon.Com, Inc. and others
Plaintiff:
ABC, United States of America, Alaska and others
Intervenor Defendant:
Pillpack LLC.
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
PPF Management LLC v. OJSC Sberbank of Russia
as 1:2016cv09139
Defendant:
Nisoram Holding LTD., Mostra Consulting LTD., Suintex LTD. and others
Plaintiff:
ABC and PPF Management LLC
Cause Of Action: 31 U.S.C. § 3730
Bradley W. Wendt v. The Bondfactor Company LLC, et al.
as 1:2016cv07751
Plaintiff:
Bradley W. Wendt
Defendant:
The Bondfactor Company LLC, Butchermark Financial Advisors LLC, George Butcher and others
Cause Of Action: 31 U.S.C. § 3729
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