Legal Opinion

Knight v. Standard Chartered Bank

District Court, S.D. New York

Decided March 31, 2021No. 1:18-cv-11117Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JULIAN M. KNIGHT and ANSHUMAN CHANDRA, Plaintiffs, 19 Civ. 11739 (PAE) -v- OPINION & STANDARD CHARTERED BANK, STANDARD ORDER CHARTERED BANK, DUBAI, and STANDARD CHARTERED BANK, NEW YORK, Defendants. PAUL A. ENGELMAYER, District Judge: Plaintiffs Julian Knight (“Knight”) and Anshuman Chandra (“Chandra”) bring this claim for unlawful retaliation in violation of the Federal False Claims Act (“FCA”), 31 U.S.C. § 3730, and the New York False Claims Act,

N.Y. State Fin. Law § 191

(“NYFCA”). Plaintiffs allege that after they sued defendant…

2Cases cited57 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  3. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
  4. Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
  5. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980

52 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API