Legal Opinion
United States v. First National Bank of Cicero and Leslie I. Cohodes
Court of Appeals for the First Circuit
Decided February 27, 1992No. 90-2404PublishedCited by 28 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
The United States appeals a summary judgment entered in favor of First National Bank of Cicero, denying the United States recovery of both an allegedly improperly paid Small Business Administration loan guaranty in the amount of $410,721.29 and of treble damages under the False Claims Act, 31 U.S.C. § 3729. We reverse and remand for trial.
I. FACTS
In 1980 the Small Business Administration (“SBA”) created the Automobile Dealers Loan Guaranty Plan, designed to provide immediate financial assistance to automobile dealers suffering from a severe economic downturn. Under the…
2Cases cited24 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- Beard v. Whitley County REMCCourt of Appeals for the Seventh Circuit · 1988
- Renovitch v. KaufmanCourt of Appeals for the Seventh Circuit · 1990
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3Cited by28 opinions
- First Tennessee Bank National Association v. Hector v. Barreto, in His Official Capacity as Administrator of the Small Business AdministrationCourt of Appeals for the First Circuit · 2001
- Gordon B. Phillips, as Guardian of James G. Phillips v. Lincoln National Life Insurance Company, an Indiana CorporationCourt of Appeals for the Seventh Circuit · 1993
- United States v. Robert S. LuceCourt of Appeals for the Seventh Circuit · 2017
- United States v. RoganDistrict Court, N.D. Illinois · 2006
- United States v. President and Fellows of Harvard CollegeDistrict Court, D. Massachusetts · 2004
23 more not listed; retrieve them via the Exa API.