Cases 11 - 20 of 36
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant:
Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff:
Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
Dantzig v. Slater et al
as 1:2021cv00104
Defendant:
Abbott Laboratories, Medtronic Corporation, James Slater and others
Plaintiff:
Paul Dantzig
Cause Of Action: 31 U.S.C. § 3729
Honda v. Silva Passos et al
as 1:2020cv03977
Defendant:
Antonio Carlos Cedenho, Luis Fernando Valim Weffort, Alexandre de Moraes and others
Plaintiff:
Marcal Honda
Cause Of Action: 31 U.S.C. § 3729
Ank Bey El v. Ferraiola et al
as 1:2019cv07632
Defendant:
Knuckles, Komoshinski, Manfro, LLP, Melissa Ferraiola, Citimortgage, Inc. and others
Plaintiff:
Yashua Ank Bey El
Cause Of Action: 31 U.S.C. § 3729
Downey v. United States of America et al
as 1:2019cv07143
Defendant:
Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3731
Downey v. United States of America
as 1:2019cv05985
Defendant:
United States of America
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3729
Downey v. United States of America
as 1:2019cv06646
Defendant:
United States of America
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3729
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 and Michael McSherry
Interested Party:
DOJ United States
Cause Of Action: 31 U.S.C. § 3730
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