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KNIGHT v. STANDARD CHARTERED BANK

19 Civ. 11739 (PAE).

531 F.Supp.3d 755 (2021)

Julian M. KNIGHT and Anshuman Chandra, Plaintiffs, v. STANDARD CHARTERED BANK, Standard Chartered Bank, Dubai, and Standard Chartered Bank, New York, Defendants.

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

Signed March 31, 2021.

Attorney(s) appearing for the Case

Robert J. Cynkar, McSweeney Cynkar & Kachouroff PLLC, Great Falls, VA, Patrick M. McSweeney, Patrick M. McSweeney, Attorney at Law, Powhatan, VA, for Plaintiffs.

Antonio Jorge Perez-Marques, Lindsay Brooke Schare, Davis Polk & Wardwell LLP, New York, NY, far Defendants.

OPINION & ORDER

Plaintiffs Julian Knight ("Knight") and Anshuman Chandra ("Chandra") bring this claim for unlawful retaliation in violation of the Federal False Claims Act ("FCA"), 31 U.S.C. § 3730, and the New York False Claims Act, N.Y. State Fin. Law § 191 ("NYFCA"). Plaintiffs allege...

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