Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the Second Circuit Courts
Birla et al v. Metropolitan Commercial Bank et al We have downloadable decisions or orders for this case
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. ยง 3730 Qui Tam False Claims Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?