Legal Opinion

United States ex rel. Badr v. Triple Canopy, Inc.

District Court, E.D. Virginia

Decided June 19, 2013No. Case No. 1:11-cv-288 (GBL/JFA)PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

GERALD BRUCE LEE, District Judge.

THIS MATTER is before the Court on Defendant Triple Canopy Ine.’s (“TCI”) Motion to Dismiss Relator Omar Badr’s Complaint and Intervenor United States of America’s Complaint for failure to state a claim. (Docs. 29, 31.) This case concerns allegations against a government contractor for fraudulent billing arising from the contractor’s duty to provide security at United States military installations in Iraq. The instant motions present five issues before the Court.

The first issue is whether submission of an invoice listing the title…

2Cases cited40 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Francis v. GiacomelliCourt of Appeals for the Fourth Circuit · 2009
  4. Edwin P. Harrison, and United States of America, Party in Interest v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 1999
  5. Bizzie Walters v. Todd McMahenCourt of Appeals for the Fourth Circuit · 2012

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3Cited by8 opinions

  1. United States ex rel. Omar Badr v. Triple Canopy, Inc.Court of Appeals for the Fourth Circuit · 2015
  2. United States ex rel. Bilotta v. Novartis Pharmaceuticals Corp.District Court, S.D. New York · 2014
  3. United States ex rel. Badr v. Triple Canopy, Inc.Court of Appeals for the Fourth Circuit · 2017
  4. United States v. Deming Hospital Corp.District Court, D. New Mexico · 2013
  5. United States ex rel. Soodavar v. Unisys Corp.District Court, E.D. Virginia · 2016

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

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