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STATE OF N. Y. EX REL. GRABCHESKI v. AMERICAN INTL. GROUP, INC.

Index No. 104125/12. Appeal Nos. 15607-15607A. Case Nos. 2021-02809, 2021-02812.

203 A.D.3d 638 (2022)

166 N.Y.S.3d 13

2022 NY Slip Op 02102

State of New York ex rel. Alex Grabcheski, Appellant, v. American International Group, Inc., et al., Respondents.

Appellate Division of the Supreme Court of New York, First Department.

Decided March 29, 2022.

Attorney(s) appearing for the Case

Russo PLLC, New York ( Robert Sidorsky of counsel), and Washington Global Law Group PLLC, Washington, DC ( Max F. Maccoby of the bar of the District of Columbia, admitted pro hac vice, of counsel), for appellant.

Quinn Emanuel Urquhart & Sullivan, LLP, New York ( William A. Burck of counsel), for American International Group, Inc., respondent.

Kobre & Kim LLP, New York ( Leif T. Simonson of counsel), for AIA Group Limited, respondent.

Concur—Kapnick, J.P., Webber, Friedman, Kennedy, Mendez, JJ.

In the amended complaint, which asserts causes of action under the New York False Claims Act (State Finance Law § 187 et seq.) (the NYFCA), relator alleges that from 2007 until March 2009, the approximate month that AIG terminated his employment, he was the Worldwide Director of Human Resources for Group Management Division (GMD), a unit of AIG. According to relator, all GMD personnel were transferred to nonparty DELAM Global Benefits Network, LLC before he was...

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