Other Statutes: False Claims Act Cases filed in New York
Quesenberry v. William Moses Co. Inc.
as 1:2024cv00845
Plaintiff: Bryan Quesenberry
Defendant: William Moses Co. Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Reinhart v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 1:2015cv01095
Plaintiff: Edward J. Reinhart
Respondent: CitiMortgage, Inc. , Tom P. Rosicki , Deborah M. Gallo and others
Cause Of Action: 29 U.S.C. § 1109
United States of America v. International Business Machine Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv08433
Plaintiff: United States of America and William Lawrence
Defendant: International Business Machine Corporation and Seterus, Inc.
Cause Of Action: 31 U.S.C. § 3729

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