Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 49
United States of America ex re v. Allergan, Inc. We have downloadable decisions or orders for this case
as 17-2191
Plaintiff: ABC
Plaintiff - Appellee: Commonwealth of Massachusetts, State of Montana, District of Columbia and others
Defendant: DEF and Allergan PLC
Defendant - Appellant: Allergan Inc.
United States of America ex re v. City of New York
as 17-178
Plaintiff: United States of America, ex rel and Felix Gonzalez
Plaintiff - Appellant: Akiva Tessler
Defendant - Appellee: City of New York
United States of America v. Allstate Insurance Company We have downloadable decisions or orders for this case
as 16-705
Plaintiff - Appellant: United States of America, ex rel. J. Michael Hayes
Defendant - Appellee: Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York and others
Defendant: Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc. and others
United States of America v. Wells Fargo & Company We have downloadable decisions or orders for this case
as 15-2449
Plaintiff: State of New York, Ex Rel Paul Bishop, Ex Rel Robert Krauss, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Krauss, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Krauss and others
Plaintiff - Appellant: Paul Bishop, Robert Krauss and United States of America, Ex Rel Paul Bishop, Ex Rel Robert Krauss
Defendant - Appellee: Wells Fargo & Company and Wells Fargo Bank, N.A.
Amicus Curiae: United States, Chamber of Commerce of the United States of America and The Clearing House Association, L.L.C.
Movant: Taxpayers Against Fraud Education Fund
United States of America ex.rel. Akiva Tessler v. The City of New York We have downloadable decisions or orders for this case
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 re v. The Taconic Hills Central Scho
as 14-1095
Plaintiff: ABC
Plaintiff - Appellant: United States of America ex rel. John and Jane Doe
Defendant - Appellee: The Taconic Hills Central School District, DEF, The New York State School Districts and others
United States of America v. Roe Corporation 11-cv-1592-1
as 13-4335
Plaintiff: United States of America, Ex Rel John Doe 11-cv-1592-1 and State of New York
Appellant: Shahzada Qazi
Defendant - Appellee: Roe Corporation 11-cv-1592-1, Bushwick United Housing Development Fund Corporation and United Community of Williamsburg Day Care Center, Inc.
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. Patricia Mooney v. Americare, Inc. et al We have downloadable decisions or orders for this case
as 1:2006cv01806
Defendant: Americare Certified Special Services, Inc., Americare Therapy Services, Americare, Inc. and others
Plaintiff: Patricia Mooney and United States of America ex rel. Patricia Mooney
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In Re: Daniel Kirk
as 13-338
Petitioner: Daniel Kirk, United States of America, Ex Rel.
Respondent: Schindler Elevator Corporation

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?