Legal Opinion
United States of America v. Pangea Equity Partners
District Court, N.D. Illinois
Decided September 28, 2023No. 1:18-cv-02022Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA, ex rel. ANTONI MUHAWI, Plaintiff, v. No. 18 CV 2022 PANGEA EQUITY PARTNERS, PANGEA EQUITY PARTNERS, L.P., Judge Manish S. Shah PANGEA EQUITY PARTNERS II, L.P., PANGEA PROPERTIES, PANGEA VENTURES, LLC, PANGEA REAL ESTATE, and PANGEA REAL ESTATE HOLDINGS, LLC, Defendants. MEMORANDUM OPINION AND ORDER Antoni Muhawi alleges that his former employer—a landlord of multi-family apartment buildings—violated the False Claims Act by charging higher rents to people who used federal housing…
2Cases cited14 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Universal Health Services, Inc. v. United States ex rel. EscobarSupreme Court of the United States · 2016
- United States v. WellsSupreme Court of the United States · 1997
- Leon Modrowski v. John PigattoCourt of Appeals for the Seventh Circuit · 2013
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