Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the Second Circuit Courts
Cases 31 - 36 of 36
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Bacewicz v. Molecular Neuroimaging LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00085
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Bonzani v. United Technologies Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv01730
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bradley W. Wendt v. The Bondfactor Company LLC, et al. We have downloadable decisions or orders for this case
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
Nelson v. Ortowski
as 3:2016cv01319
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel Leonard A. Pelullo et al v. American International Group, Inc. et al We have downloadable decisions or orders for this case
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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