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Legal Opinion

ABC v. DEF

District Court, S.D. New York

Decided July 8, 2024No. 1:18-cv-04304Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA ex rel. ALEX GURION, Plaintiff-Relator, 18 Civ. 4304 (KPF) -v.- OPINION AND ORDER SIGULER GUFF, LP; RUSSIA PARTNERS MANAGEMENT, LLC; DATASPACE PARTNERS, LLC; DREW J. GUFF; VLADIMIR ANDRIENKO, Defendants. KATHERINE POLK FAILLA, District Judge: Plaintiff-Relator Alex Gurion brings this action against Defendants Siguler Guff, LP; Russia Partners Management, LLC; DataSpace Partners, LLC; and Drew J. Guff (collectively, “Defendants”)1 under the False Claims Act (“FCA”),

31 U.S.C. §§ 3729-3733, in connection with a…

2Cases cited29 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Harris v. MillsCourt of Appeals for the Second Circuit · 2009
  4. DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
  5. Faber v. Metropolitan Life InsuranceCourt of Appeals for the Second Circuit · 2011

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