Other Statutory Actions Cases filed in the Second Circuit Courts
The Medical Society of the State of New York et al v. UnitedHealth Group Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv05265
Plaintiff: The Medical Society of the State of New York , Society of New York Office Based Surgery Facilities , Podiatric OR of Midtown Manhattan, P.C.
Defendant: UnitedHealth Group Inc. , United HealthCare Services, Inc. , United HealthCare Insurance Company and others
Cause Of Action: E.R.I.S.A.: Civil Enforcement of Employee Benefits
United States of America v. Huron Consulting Group, Inc.
as 13-1461
Plaintiff: United States of America, State of New York, ex rel. Associates Against Outlier Fraud
Plaintiff - Appellant-Cross-Appellee: Associates Against Outlier Fraud
Defendant: KMPG, Speltz and Weis, Healthcare Management Solutions, LLC. and others
Defendant - Appellee-Cross-Appellant: Empire Health Choice Assurance, Inc., DBA Empire Medicare Services
MBody Minimally Invasive Surgery, P.C. et al v. United Healthcare Insurance Company et al We have downloadable decisions or orders for this case
as 1:2014cv02495
Plaintiff: MBody Minimally Invasive Surgery, P.C. , Nick Gabriel , Jodie Brewer and others
Defendant: United Healthcare Insurance Company, United Healthcare of New York, United Healthcare Service, LLC and others
Cause Of Action: ERISA - Collection of Delinquent Trust Fun
United States of America v. Huron Consulting Group, Inc.
as 13-1237
Plaintiff: United States of America, State of New York, ex rel. Associates Against Outlier Fraud
Plaintiff - Appellant: Associates Against Outlier Fraud
Defendant - Appellee: Huron Consulting Group, Inc., Speltz and Weis, Speltz and Weis and others
United States of America v. Huron Consulting Group
as 13-1328
Plaintiff - Appellant-Cross-Appellee: Associates Against Outlier Fraud
Defendant: KMPG, Speltz and Weis, Empire Health Choice Assurance, Inc., DBA Empire Medicare Services and others
Plaintiff: United States of America, State of New York, ex rel. Associates Against Outlier Fraud
Defendant - Appellee-Cross-Appellant: Huron Consulting Group, Inc., Huron Consulting Group, LLC., Huron Consulting Services, LLC
Cardio-Med Services, LLC et al v. United States of America et al
as 1:2010cv03623
Petitioner: Cardio-Med Services, LLC , Comprehensive Healthcare , Medical Services, LLC
Respondent: United States of America, Paul J. Fishman
Cause Of Action: Fed. Question: Other

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