Cases 1 - 10 of 19
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
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
United States of America ex rel. Joshua Harman v. Trinity Industries, Inc. et al
as 1:2013mc00349
Plaintiff:
United States of America ex rel. Joshua Harman
Defendant:
Trinity Industries, Inc. and Trinity Highway Products, LLC
Movant:
Texas A&M University System
Cause Of Action: M 08-85 Motion to Quash
United States of America ex rel. Hilary Best v. Warden
as 1:2012cv08287
Plaintiff:
United States of America ex rel. Hilary Best
Defendant:
Warden
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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.
