Publication Date: 2024-08-14
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: For Plaintiff-Appellant: Richard E. Condit, C. Ezra Bronstein, Cleveland Lawrence III, Mehri & Skalet, PLLC, Washington, D.C., and Robert J. Valli, Jr., Valli Kane & Vagnini LLP, Garden City, NY.
for defendant: For Defendant-Appellee: Lucia Nale, Debra Bogo-Ernst, Hans J. Germann, Nicole A. Saharsky, Mayer Brown LLP, Washington, D.C., and Chicago, IL.
For the United States: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Rebecca S. Tinio, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
Case Number: 22-1615-cv
Qui Tam Relator Failed to State 'Reverse False Claim'; Obligation to Pay Not Stated
1 minute read