Other Statutes: False Claims Act Cases filed in the Second Circuit Courts
Cases 41 - 50 of 177
Lewis v. A.R.E.B.A. - Casriel, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04861
Defendant: A.R.E.B.A. - Casriel, Inc., Steven Yohay and A.R.E.B.A. - Casriel, Inc. doing business as Addiction Care Interventions
Plaintiff: Gloria Lewis
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Naughton Energy Corporation et al
as 1:2021cv04782
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Naughton, Mariette Naughton and Naughton Energy Corporation
Cause Of Action: 31 U.S.C. § 3729
Lamb-Amato v. Abbott House et al We have downloadable decisions or orders for this case
as 1:2021cv03777
Defendant: James L Kaufman, Luis Rodriguez, Abbott House and others
Plaintiff: Regina Lamb-Amato
Cause Of Action: 31 U.S.C. § 3730
Unknown Plaintiff v. Abbott House
as 1:2021cv03776
Alternative Dispute Resolution (Adr) Provider: Doris Laurenceau, Jeff Shapiro, Moitri N Datta and others
Defendant: Abbott House
Plaintiff: Unknown Plaintiff
Cause Of Action: 31 U.S.C. § 3730
Mehta v. University of Rochester Medical Center
as 6:2021cv06299
Defendant: University of Rochester Medical Center
Plaintiff: M.D. Rupal Mehta and Rupal Mehta, M.D.
Cause Of Action: 31 U.S.C. § 3730
Alladin v. Practice Management of America
as 2:2021cv01197
Defendant: Practice Management of America
Plaintiff: Amanda Alladin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Alladin v. Practice Management of America
as 1:2021cv01197
Defendant: Practice Management of America
Plaintiff: Amanda Alladin
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Ecker We have downloadable decisions or orders for this case
as 1:2020cv10422
Defendant: Jeffrey A. Ecker and Jeffrey Ecker
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
The United States of America, ex rel. et al v. Comfort Auto Group NY LLC et al
as 1:2021cv00523
Defendant: Comfort Auto Group NY LLC and Heshy Ta Gottdiener
Plaintiff: The United States of America, ex rel. and Christopher Erato
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Behavioral Management, LLC et al
as 3:2021cv00122
Plaintiff: State of Connecticut and USA
Defendant: Behavioral Management, LLC and Neil Quatrano
Cause Of Action: 31 U.S.C. § 3729

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