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U.S. EX REL. KOLCHINSKY v. MOODY'S CORP.

12cv1399.

238 F.Supp.3d 550 (2017)

UNITED STATES EX REL. KOLCHINSKY, Plaintiff, v. MOODY'S CORP., et al., Defendants.

United States District Court, S.D. New York.

Signed March 2, 2017.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Asa Robison Danes , Stephen A. Weiss , Seeger Weiss LLP, New York, NY, for Plaintiff.

Glenn Charles Edwards , James J. Coster , Joshua M. Rubins , Satterlee Stephens Burke & Burke LLP, New York, NY, for Defendants.

OPINION & ORDER

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")...

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