Cases 1 - 10 of 29
Birla et al v. Metropolitan Commercial Bank et al
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. § 3730 Qui Tam False Claims Act
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al
as 7:2024cv00524
Plaintiff:
United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant:
Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
The United States of America, ex rel. et al v. Comfort Auto Group NY LLC et al
as 1:2021cv00523
Defendant:
Comfort Auto Group NY LLC and Heshy Ta Gottdiener
Plaintiff:
The United States of America, ex rel. and Christopher Erato
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. Document Reprocessors of New York, Inc.
as 6:2020cv06164
Plaintiff:
United States of America, ex rel. and Quintin J. Schwartz, Sr.
Defendant:
Document Reprocessors of New York, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America, Ex rel. JurisGroup, Ltd. v. Kushner et al
as 1:2017mc00321
Plaintiff:
United States of America, Ex rel. JurisGroup, Ltd.
Defendant:
Jared C Kushner and Kushner Companies LLC
Cause Of Action: M 52 Application for Leave to File a Complaint
United States of America ex rel Leonard A. Pelullo et al v. American International Group, Inc. et al
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
United States of America ex rel: John A. Doe v. Annucci
as 7:2014cv10118
Petitioner:
United States of America ex rel: John A. Doe
Respondent:
Anthony Annucci
Cause Of Action: 28 U.S.C. § 2254
United States of America v. CDM Smith Inc. et al
as 1:2014cv09107
Plaintiff:
United States of America, Ex Rel., Saif Hussain
Defendant:
CDM Constructors Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. v. American University of Beirut
as 1:2014cv06899
Plaintiff:
United States of America ex rel.
Defendant:
American University of Beirut
Intervenor_plaintiff:
United States of America
Applicant:
Ruthie Blum
Cause Of Action: 31 U.S.C. § 3729
United States of America ex.rel. Akiva Tessler v. The City of New York
as 1:2014cv06455
Plaintiff:
United States of America ex rel , Felix Gonzalez and Akiva Tessler
Defendant:
The City Of New York ,
Cause Of Action: 31 U.S.C. § 3729
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