Legal Opinion

United States of America ex rel. Relator LLC v. David O’Rourke, The New York Racing Association, Inc., and Does 1-10

District Court, E.D. New York

Decided March 23, 2026No. 1:24-cv-00901Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ------------------------------------x UNITED STATES OF AMERICA ex rel. RELATOR LLC, MEMORANDUM & ORDER Plaintiff, 24-CV-901(EK)(MMH) -against- DAVID O’ROURKE, THE NEW YORK RACING ASSOCIATION, INC., and DOES 1-10, Defendants. ------------------------------------x ERIC KOMITEE, United States District Judge: The relator in this qui tam action — named Relator LLC — brings suit against the New York Racing Association and its chief executive officer, David O’Rourke. It claims that the Association and O’Rourke falsified an application for a…

2Cases cited13 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. San Leandro Emergency Medical Group Profit Sharing Plan v. Philip Morris Companies, Inc.Court of Appeals for the Second Circuit · 1996
  4. In Re Glenfed, Inc. Securities LitigationCourt of Appeals for the Ninth Circuit · 1994
  5. United States Ex Rel. Chorches v. American Medical Response, Inc.Court of Appeals for the Second Circuit · 2017

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