Legal Opinion

United States Ex Rel. Sarafoglou v. Weill Medical College of Cornell University

District Court, S.D. New York

Decided September 12, 2006No. 03 Civ. 6761(DC)PublishedCited by 13 opinions

1Opinion of the Court

OPINION

CHIN, District Judge.

In September 2003, plaintiff Kyriakie Sarafoglou brought a qui tam action on behalf of the United States, alleging, inter alia, that defendants violated the False Claims Act (the “FCA”), 31 U.S.C. § 3729 et seq., by (1) submitting false claims to obtain federal research funds, and (2) retaliating against her when she expressed concerns to her supervisors about the false claims. After two years of investigating the allegations, the United States partially intervened in the case in June 2005.

At the same time that the United States decided to intervene, it also…

2Cases cited10 opinions

  1. Marvel Characters, Inc., Plaintiff-Counter-Defendant-Appellee v. Joseph H. Simon, Defendant-Counter-Claimant-AppellantCourt of Appeals for the Second Circuit · 2002
  2. Ragsdale v. Rubbermaid, Inc.Court of Appeals for the Eleventh Circuit · 1999
  3. Norman I. Gold v. Morrison-Knudsen Co., Black River Constructors, Fort Drum Constructors, and National Structures, Inc.Court of Appeals for the Second Circuit · 1995
  4. William Fanslow v. Chicago Manufacturing Center, Inc.Court of Appeals for the Seventh Circuit · 2004
  5. Yesudian Ex Rel. United States v. Howard UniversityCourt of Appeals for the D.C. Circuit · 2001

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3Cited by13 opinions

  1. United States Ex Rel. Chorches v. American Medical Response, Inc.Court of Appeals for the Second Circuit · 2017
  2. Hayes v. Department of EducationDistrict Court, S.D. New York · 2014
  3. Weslowski v. ZugibeDistrict Court, S.D. New York · 2014
  4. United States ex rel. George v. Boston Scientific Corp.District Court, S.D. Texas · 2012
  5. Aryai v. Forfeiture Support Associates, LLCDistrict Court, S.D. New York · 2012

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

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