Cases 1 - 9 of 9
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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
Downey v. United States of America et al
as 1:2019cv07143
Defendant:
Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3731
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
Downey v. United States of America
as 1:2019cv06646
Defendant:
United States of America
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3729
Downey v. United States of America
as 1:2019cv05985
Defendant:
United States of America
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3729
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
Eeon, a natural competent person, The Relator, Atty.-Gen.-in-fact, A.G.I.F., et. al. v. THE FEDERAL RESERVE BOARD, et al.
as 1:2017cv06611
Plaintiff:
EEON, THE DEFRAUDED HOMEOWNERS OF AMERICA, THE UNITED STATES OF AMERICA and others
Defendant:
THE FEDERAL RESERVE BOARD, THE FEDERAL RESERVE and DOEs 1-20,000 et al.
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel Leonard A. Pelullo et al v. American International Group, Inc. et al
as 1:2016cv05694
Plaintiff:
United States of America ex rel Leonard A. Pelullo and State of New York ex rel Leonard A. Pelullo
Defendant:
American International Group, Inc. , Starr International Co, Inc. , C.V. Starr & Co., Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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