Legal Opinion

United States ex rel. Dildine v. Pandya

District Court, N.D. Georgia

Decided July 9, 2019No. CIVIL ACTION NO. 1:13-CV-03336-LMMPublishedCited by 8 opinions

1Opinion of the Court

Leigh Martin May, United States District Judge

This matter is before the Court on Defendants' Motion to Dismiss and to Strike the Intervenor's Complaint [71]. After due consideration, the Court enters the following Order:

I. BACKGROUND

In October 2013, Relator Laura Dildine brought this qui tam action against Dr. Aarti Pandya on behalf of the United States, alleging violations of the federal False Claims Act ("FCA"), 31 U.S.C. § 3729. See Dkt. No. [1]. The United States elected to intervene in June 2018 and filed its Intervenor Complaint ("Complaint") on October 18, 2018. See Dkt. No. [60]. The…

2Cases cited11 opinions

  1. Heckler v. RingerSupreme Court of the United States · 1984
  2. United States Ex Rel. Clausen v. Laboratory Corp. of America, Inc.Court of Appeals for the Eleventh Circuit · 2002
  3. United States v. Neifert-White Co.Supreme Court of the United States · 1968
  4. United States v. R&F Properties of Lake County, Inc.Court of Appeals for the Eleventh Circuit · 2005
  5. United States Ex Rel. Matheny v. Medco Health Solutions, Inc.Court of Appeals for the Eleventh Circuit · 2012

6 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Bell v. CrossDistrict Court, M.D. Florida · 2019
  2. Chuvalo M. Ferrell v. Rockdale County, Georgia, et al.District Court, N.D. Georgia · 2026
  3. The United States of America v. Trividia Health IncDistrict Court, S.D. Florida · 2022
  4. United States of America ex rel. v. Advocate Health and Hospitals CorporationDistrict Court, C.D. Illinois · 2023
  5. United States of America ex rel. v. Guardian Pharmacy of Atlanta, LLCDistrict Court, N.D. Georgia · 2021

3 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API