Legal Opinion

Abdou v. Walker

District Court, S.D. New York

Decided June 28, 2021No. 1:19-cv-01824Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SHAREEF ABDOU, Plaintiff, 19 Civ. 1824 (PAE) -v- OPINION & ORDER BRIAN MAHANY, et al., Defendants. PAUL A. ENGELMAYER, District Judge: Shareef Abdou (“Abdou”) was a successful plaintiff and relator in a qui tam action brought on behalf of the United States against his former employer, a nationwide bank, for violations of the False Claims Act (“FCA”),

31 U.S.C. § 3729

et seq., relating to the bank’s mortgages practices. The case settled for $300 million. Abdou was represented in the action by the defendants here: the law firm of Mahany…

2Cases cited35 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  4. Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
  5. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002

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