Legal Opinion
United States Ex Rel. Rahman v. Oncology Associates, P.C. (In Re Equimed, Inc.)
District Court, D. Maryland
Decided November 1, 2001No. Civ. Nos. H-95-2241, H-00-1216, H-01-2676, H-01-3014. Bankruptcy Nos. 00-1-1147-PM, 00-20825-PM to 00-20827-PM. Adversary Nos. 00-1180, 00-1430PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION
ALEXANDER HARVEY, II, Senior District Judge.
These four eases are closely related. Civil No. H-95-2241 (the “Rahman case”) is a False Claims Act (“FCA”) suit brought initially in this Court by relator Syed Rahman as a qui tarn action. On August 25,1998, the United States filed its complaint in that case naming as defendants Dr. Douglas Colkitt (“Colkitt”), his wife, his business partner Dr. Jerome Der-del (“Derdel”), and more than 80 healthcare entities owned, operated or controlled by Colkitt. Defendants Colkitt and Derdel are physicians specializing in radiation oncology.…
2Cases cited26 opinions
- Protective Committee for Independent Stockholders of TMT Trailer Ferry, Inc. v. AndersonSupreme Court of the United States · 1968
- A.H. Robins Co. v. PiccininCourt of Appeals for the Fourth Circuit · 1986
- In Re Grant CompanyCourt of Appeals for the Second Circuit · 1983
- In Re MartinCourt of Appeals for the Third Circuit · 1996
- In Re Flight Transportation Corporation Securities LitigationCourt of Appeals for the Eighth Circuit · 1984
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3Cited by16 opinions
- In Re Gulf States Steel, Inc. of AlabamaUnited States Bankruptcy Court, N.D. Alabama · 2002
- In Re Winn-Dixie Stores, Inc.United States Bankruptcy Court, M.D. Florida · 2006
- Lakefront Investors LLC v. ClarksonDistrict Court, D. Maryland · 2012
- In Re Derivium Capital, LLCUnited States Bankruptcy Court, D. South Carolina · 2007
- In re Diplomat Construction, Inc.United States Bankruptcy Court, N.D. Georgia · 2012
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