Qui Tam (31 U.S.C. § 3729(a)) Cases filed in the Second Circuit Courts matching "S"
Cases 1 - 10 of 17
Ank Bey El v. Ferraiola et al We have downloadable decisions or orders for this case
as 1:2019cv07632
Defendant: Knuckles, Komoshinski, Manfro, LLP, Melissa Ferraiola, Citimortgage, Inc. and others
Plaintiff: Yashua Ank Bey El
Cause Of Action: False Claims Act
Downey v. United States of America et al We have downloadable decisions or orders for this case
as 1:2019cv07143
Defendant: Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann and others
Plaintiff: Mark Downey
Cause Of Action: False Claims Act - Procedures
Downey v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv06646
Defendant: United States of America
Plaintiff: Mark Downey
Cause Of Action: False Claims Act
Downey v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv05985
Defendant: United States of America
Plaintiff: Mark Downey
Cause Of Action: False Claims Act
v. SLSCO, LP et al
as 1:2018cv05932
Defendant: Baumgardnerl House Raising, LLC, New York City Department of Design and Construction, New York City Build it Back and others
Undetermined: Lisa Palma McSherry, Michael McSherry
Interested Party: DOJ United States
Cause Of Action: Qui Tam False Claims Act
Sealed Plaintiff v. Sealed Defendant
as 1:2018cv01206
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: False Claims Act - Liability
Batmanghelidj v. The International Academy of Hope et al
as 1:2018cv06562
Defendant: The Sarah Jane Brain Foundation, The International Academy of Hope
Plaintiff: Nahal Batmanghelidj
Cause Of Action: False Claims Act
Li et al v. Gelormino et al We have downloadable decisions or orders for this case
as 3:2018cv00442
Plaintiff: Danping Li, Melissa Liu, Lance Liu
Defendant: Tracy Gelormino, Rajiv Sethi, Sheila Kaczmarcyk
Cause Of Action: False Claims Act
Eeon, a natural competent person, The Relator, Atty.-Gen.-in-fact, A.G.I.F., et. al. v. THE FEDERAL RESERVE BOARD, et al. We have downloadable decisions or orders for this case
as 1:2017cv06611
Plaintiff: EEON, THE DEFRAUDED HOMEOWNERS OF AMERICA, THE UNITED STATES OF AMERICA and others
Defendant: THE FEDERAL RESERVE BOARD, THE FEDERAL RESERVE, DOEs 1-20,000 et al.
Cause Of Action: False Claims Act
Malone v. Bristol-Myers Squibb Company
as 17-2658
Plaintiff - Appellant: Blanche Malone
Defendant - Appellee: Bristol-Myers Squibb Company, Pfizer Inc.

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