Legal Opinion

Kelly v. Denault

District Court, N.D. California

Decided December 20, 2018No. Case No. 18-cv-03175-SVKPublishedCited by 2 opinions

1Opinion of the Court

SUSAN VAN KEULEN, United States Magistrate Judge

I. INTRODUCTION

On May 29, 2018, Plaintiffs Kristi Kelley and Chad Loya (collectively, "Plaintiffs"), individually and on behalf of the United States filed a complaint to redress violations of the Federal False Claims Act. ECF 1 ("Complaint"). Plaintiffs rented a residential unit from Defendants Roger Denault and the Denault Family Limited Partnership (collectively, "Defendants") for over a decade. Id. at ¶ 9. Plaintiffs allege that Defendants violated the terms of their Housing Assistance Payment Contract ("HAP Contract") and took a number of…

2Cases cited21 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Universal Health Services, Inc. v. United States ex rel. EscobarSupreme Court of the United States · 2016
  5. Cooper v. PickettCourt of Appeals for the Ninth Circuit · 1997

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3Cited by2 opinions

  1. Jenkins v. Sanford Capital, LLCDistrict Court, District of Columbia · 2020
  2. Justin Daniel Berg v. Unknown PartyDistrict Court, D. Arizona · 2026

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