Cases 1 - 2 of 2
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 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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