Legal Opinion
United States ex rel. Lee v. Northern Adult Daily Health Care Center
District Court, E.D. New York
Decided March 23, 2016No. 13-CV-4933 (MKB)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM & ORDER
MARGO K. BRODIE, United States District Judge
On September 4, 2013, Orlando Lee, Melville Luckie and Luz Gonzalez (“Rela-tors”) brought this qui tam action on behalf of the United States of America and the State of New York against Northern Adult Daily Health Care Center (“Northern Adult”) and Galena Deverman, alleging violations of the False Claims Act, 31 U.S.C. § 3729 et seq. (“FCA”), and the New York State False Claims Act, N.Y. State Fin. Law § 187 et seq. (“NYFCA”). (Compl. ¶¶ 175-241, Docket Entry No. 1.) On September 8, 2014, the United States and the State of New…
2Cases cited10 opinions
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- United States Ex Rel. Batiste v. SLM Corp.Court of Appeals for the D.C. Circuit · 2011
- United States of America, Ex Rel. Leocadio Barajas v. United States v. Northrop CorporationCourt of Appeals for the Ninth Circuit · 2001
- United States ex rel. Bilotta v. Novartis Pharmaceuticals Corp.District Court, S.D. New York · 2014
- United States Ex Rel. Heineman-Guta v. Guidant Corp.Court of Appeals for the First Circuit · 2013
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- Chartwell Therapeutics Licensing, LLC v. Citron Pharma LLCDistrict Court, E.D. New York · 2020
- Miller v. United States, Citibank, N.A.Court of Appeals for the Second Circuit · 2024