Legal Opinion

United States ex rel. Fortenberry v. Holloway Group, Inc.

District Court, W.D. Oklahoma

Decided July 21, 2014No. CV-11-247-RPublishedCited by 7 opinions

1Opinion of the Court

ORDER

DAVID L. RUSSELL, District Judge.

Before the Court is the Motion for Summary Judgment filed by Defendants The Holloway Group, Inc., Willis Holloway, Jr., and Janet Scott. Doc. No. 105. For the following reasons, this motion is DENIED in part and GRANTED in part.

This qui tam action was originally filed on March 8, 2011, and the United States elected not to intervene on June 4, 2012. One month later, Plaintiff filed a redacted Complaint asserting claims against Defendants based upon their alleged fraudulent activity. Then on October 31, 2012, Plaintiff filed for Chapter 7 bankruptcy in the…

2Cases cited9 opinions

  1. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  2. United States Ex Rel. Rockefeller v. Westinghouse Electric Co.District Court, District of Columbia · 2003
  3. Mustang Fuel Corporation, a Corporation v. Youngstown Sheet and Tube Company, an Ohio CorporationCourt of Appeals for the Tenth Circuit · 1977
  4. United States Ex Rel. Long v. SCS Business & Technical InstituteDistrict Court, District of Columbia · 1998
  5. United States Ex Rel. Walsh v. Eastman Kodak Co.District Court, D. Massachusetts · 2000

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

3Cited by7 opinions

  1. Jasper Stevens v. Robert WhitmoreCourt of Appeals for the Ninth Circuit · 2021
  2. Bernstein v. Wells Fargo Bank, N.A. (In re Bernstein)United States Bankruptcy Court, N.D. Georgia · 2015
  3. Bird v. HartDistrict Court, D. Utah · 2020
  4. In re: Afshin TadayonUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2019
  5. In re: Jasper Stevens and Brenda Louise Murray StevensUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2020

2 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