Legal Opinion

United States ex rel. Kolchinsky v. Moody's Corp.

District Court, S.D. New York

Decided March 2, 2017No. 12cv1399PublishedCited by 8 opinions

1Opinion of the Court

OPINION & ORDER

WILLIAM H. PAULEY III, District Judge:

Ilya Eric Kolchinsky brings this action on behalf of the United States of America against Moody’s Corporation and Moody’s Investors Service, Inc. (collectively, “Moody’s”) and various John Does under the qui tam provisions of the False Claims Act (“FCA”), 31 U.S.C. §§ 3729 et seq. *553Kolchinsky, a former Managing Director of Moody’s, alleges that he attempted to criticize inaccurate credit rating practices at the company in 2009 and was constructively discharged after protesting against a practice of' issuing false credit ratings.1 (See Second…

2Cases cited24 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Vega v. Hempstead Union Free School DistrictCourt of Appeals for the Second Circuit · 2015
  5. Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLCCourt of Appeals for the Second Circuit · 2015

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3Cited by8 opinions

  1. State ex rel. Hurst v. Fanatics, Inc.Appellate Court of Illinois · 2021
  2. New York ex rel. Khurana v. Spherion Corp.District Court, S.D. New York · 2017
  3. State ex rel. Hurst v. Fanatics, Inc.Appellate Court of Illinois · 2021
  4. Ballast v. Workforce7 Inc.District Court, S.D. New York · 2024
  5. Indig v. Village of PomonaDistrict Court, S.D. New York · 2021

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