Other Statutes: False Claims Act Cases filed in the Second Circuit Courts matching "S"
Cases 1 - 10 of 15
Mahoney v. United Cerebral Palsy Association of Long Island et al
as 2:2019cv03356
Defendant: Janine Klein, United Cerebral Palsy Association of Long Island, Mark Crean
Plaintiff: Maureen Mahoney
Cause Of Action: False Claims Act
Lieberman v. Elizabeth Seton Pediatric Center et al
as 1:2018cv01963
Plaintiff: Rhonda Lieberman
Defendant: Elizabeth Seton Pediatric Center, Sisters of Charity Federation, Inc.
Cause Of Action: Qui Tam False Claims Act
United States of America v. Residential Home Funding Corp.
as 2:2017cv07192
Plaintiff: United States Of America
Defendant: Residential Home Funding Corp.
Cause Of Action: False Claims Act
In Re Motion for Civil Contemp
as 16-2935
Respondent: Richard Roe, Wilson, Elser, Moskowitz, Edelman & Dicker LLP, Jody Kriss
Respondent - Appellant: Richard E. Lerner
Appellant: Frederick Martin Oberlander
Appellee: John Doe
Intervenor: Associated Press
Roger-Gordon v. Bramson Ort College et al
as 1:2015cv07259
Defendant: Robert M Adelberg, Bramson Ort College, Lynn Leeb and others
Plaintiff: Ms. Stacy Roger-Gordon
Cause Of Action: False Claims Act
Reinhart v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 1:2015cv01095
Plaintiff: Edward J. Reinhart
Respondent: CitiMortgage, Inc. , Tom P. Rosicki , Deborah M. Gallo and others
Cause Of Action: Breach of Fiduciary Duties
Jimenez et al v. Top Rank, Inc. et al
as 1:2015cv03740
Plaintiff: Erika Jimenez , David Smith
Defendant: Top Rank, Inc. , Mayweather Promotions LLC , Robert Arum and others
Cause Of Action: Fed. Question
Blouin v. JPMorgan Chase Bank, National Association
as 2:2014cv05143
Defendant: JPMorgan Chase Bank, National Association
Plaintiff: Sylviane Eve Tooley
Cause Of Action: Declaratory Judgement
In Re Application For An Ex Pa We have downloadable decisions or orders for this case
as 14-2807
Movant - Appellant: Optimal Investment Services, S.A., Hunton & Williams LLP
Appellee: In Re Application For An Order Pursuant To 28 U.S.C. 1782 To Conduct Discovery For Use In Foreign Proceedings
Morrison v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2014cv04508
Defendant: John Doe, Peter Morales, The City of New York
Plaintiff: Windsor Morrison
Cause Of Action: Civil Rights 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?