Other Statutes: False Claims Act Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Maher v. Nassau Health Care Corporation
as 1:2020cv03908
Plaintiff: John P Maher
Defendant: Nassau Health Care Corporation
Cause Of Action: 31 U.S.C. § 3729
Maher v. Nassau Health Care Corporation
as 2:2020cv03908
Plaintiff: John P Maher and John P. Maher
Defendant: Nassau Health Care Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borzilleri, MD v. Shepherd Kaplan Krochuck, LLC
as 1:2018cv04654
Plaintiff: John R. Borzilleri, MD
Defendant: Shepherd Kaplan Krochuck, LLC
Cause Of Action: 31 U.S.C. § 3730
In Re Motion for Civil Contemp
as 16-2935
Respondent: Richard Roe, Wilson, Elser, Moskowitz, Edelman & Dicker LLP and Jody Kriss
Respondent - Appellant: Richard E. Lerner
Appellant: Frederick Martin Oberlander
Appellee: John Doe
Intervenor: Associated Press
Shen v. City of New York
as 16-2780
Plaintiff - Appellant: Ziming Shen
Defendant - Appellee: City of New York, Police Officer Evan Aronowitz, Police Officer Selena D. Holmes and others
Defendant: Shultz
Shen v. City of New York et al We have downloadable decisions or orders for this case
as 1:2014cv07358
Plaintiff: Ziming Shen
Defendant: City of New York, Evan Aronowitz, Shultz and others
Cause Of Action: 42 U.S.C. § 1983
Morrison v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2014cv04508
Defendant: John Doe, Peter Morales and The City of New York
Plaintiff: Windsor Morrison
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America, ex rel. John Rubar v. The Hayner Hoyt Corporation, et al We have downloadable decisions or orders for this case
as 5:2014cv00830
Plaintiff: United States of America, ex rel. John Rubar
Defendant: The Hayner Hoyt Corporation , Jeremy Thurston , Gary Thurston and others
Counter_claimant: Doyner, Inc.
Counter_defendant: United States of America, ex rel. John Rubar
Intervenor: The Travelers Indemnity Company
Cause Of Action: 31 U.S.C. § 3729
Knight v. Federal National Mortgage Association ("Fannie Mae") et al We have downloadable decisions or orders for this case
as 1:2013cv00183
Plaintiff: Michael Knight
Defendant: Federal National Mortgage Association ("Fannie Mae") , Flagstar Bank FSB and "John Doe #1 Through John Doe #300
Movant: Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1441
United States of America et al v. JOHN DOE 12cv5260-1 et al
as 1:2012cv05260
Relator: JOHN DOE 12cv5260-1, JOHN DOE 12cv5260-2 and JOHN DOE 12cv5260-3
Defendant: ROE CORPORATION 12cv5260-1, ROE CORPORATION 12cv5260-2, ROE CORPORATION 12cv5260-3 and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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