relator

8 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-1035 Omni Healthcare, Inc. v. U.S. Oncology, Inc. Second Circuit 2025-03-31 Denied Response Waived circuit-split false-claims-act original-source public-disclosure qui-tam relator 1. Is a qui tam relator barred by the "public disclosure" of its own prior complaint? No other circuit court has so held. 2. Does the public-disclosu…
24-6234 Danilo Augusto Feliciano v. Nancy Landry, Louisiana Secretary of State, et al. District of Columbia 2025-01-03 Denied Response WaivedIFP attorney-general dismissal false-claims-act jurisdiction qui-tam relator 1. Does the District Court have the jurisdiction to dismiss an action filed under the Informer's Act (also known as the False Claims Act of 1863) 12 S…
24-9 Michael Angelo v. State Farm Mutual Automobile Insurance Company Sixth Circuit 2024-07-09 Denied Response Waived circuit-split false-claims-act government-consent government-veto post-filing-release post-filing-settlement qui-tam relator settlement-agreement Whether a private release agreement between a relator and a qui tam defendant, executed after the filing of the qui tam action, is enforceable when th…
21-6291 Zoltan Barati v. Ashley Moody, Attorney General of Florida, et al. Eleventh Circuit 2021-11-16 Denied IFP case-dismissal circuit-split constitutional-rights dismissal-standard due-process federal-jurisdiction judicial-oversight qui-tam relator sequoia-dismissal Whether the 11th Circuit can eliminate due process requirements of Qui Tam - relator progressed - case dismissals while other circuits rely on Sequoia…
20-581 United States, ex rel. Integra Med Analytics, L.L.C. v. Baylor Scott & White Health, et al. Fifth Circuit 2020-11-02 Denied Response Waived 3rd-circuit 5th-circuit alternative-explanation alternative-explanations false-claims-act federal-procedure pleading-standards relator statistical-analysis Numerous circuits have held that a relator may state a claim under the False Claims Act, 31 U.S.C. §§ 3729-32 (the "FCA"), by alleging "particular det…
20-461 United States, ex rel., Charles W. Houpt v. Wells Fargo Bank, N.A. Ninth Circuit 2020-10-13 Denied Response Waived accountability false-claims-act fraud fraudulent-conduct government-intervention qui-tam-relator relator sba-guarantee statute-of-limitations 1. Whether the Ninth Circuit erred in holding that a three year statute of limitations applied when this Court has settled Circuit court conflicts by …
19-7317 Florence R. Parker Chailla v. Navient Department of Education, et al. Second Circuit 2020-01-16 Denied IFP anti-retaliation-law civil-rights due-process false-claims-act government-fraud higher-education-act motion-to-dismiss nonparty-intervention qui-tam relator retaliation standing First Question Can an illegal decision be upheld that granted a nonparty ' motion to dismiss after it refused to intervene in a False Claims Act lawsu…
18-315 Cochise Consultancy, Inc., et al. v. United States, ex rel. Billy Joe Hunt Eleventh Circuit 2018-09-11 Judgment Issued Amici (10)Relisted (2) 31-usc-3731 civil-action false-claims-act government-intervention official-of-the-united-states official-status qui-tam relator statute-of-limitations united-states united-states-intervention The False Claims Act establishes two distinct statute-of-limitations periods. Under 31 U.S.C. § 3731(b)(1), a False Claims Act civil action "may not b…