Legal Opinion
United States v. Golden Gate National Senior Care LLC
District Court, D. Minnesota
Decided September 29, 2015No. Civil No. 12-2711 (JRT/SER)PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER ON DEFENDANTS’ MOTION TO DISMISS
JOHN R. TUNHEIM, Chief Judge United States District Court
Julie Scharber, Kirsten Hahn, Barbara Shoemaker, and Melissa Farr (collectively “relators”) brought this qui tam action pursuant to the Federal False Claims Act (“FCA”), 31 U.S.C. § 3729 et seq., and the Minnesota False Claims Act (“MFCA”), Minn. Stat. § 15C.01 et seq,, against Defendant GGNSC Anoka LLC and the related family of companies. They filed their original complaint in October 2012.
Defendant GGNSC Anoka LLC, a Dela: ware company, holds the Minnesota assumed name…
2Cases cited34 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Braden v. Wal-Mart Stores, Inc.Court of Appeals for the Eighth Circuit · 2009
- Fed. Sec. L. Rep. P 95,228 Rocco Dileo and Louise Dileo v. Ernst & YoungCourt of Appeals for the Seventh Circuit · 1990
- Clarence E. Bennett v. Kenneth Berg, Dan R. Sandford, Jr. v. Kenneth BergCourt of Appeals for the Eighth Circuit · 1982
29 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States Ex Rel. Simoneaux v. E.I. Dupont De Nemours & Co.Court of Appeals for the Fifth Circuit · 2016
- Luckey v. Alside, Inc.District Court, D. Minnesota · 2017
- United States ex rel. Johnson v. Golden Gate National Senior Care, L.L.C.District Court, D. Minnesota · 2016
- Feinwachs v. HealthPartners, Inc.District Court, D. Minnesota · 2019
- JACKSON v. DEPAUL HEALTH SYSTEMDistrict Court, E.D. Pennsylvania · 2020
8 more not listed; retrieve them via the Exa API.