Legal Opinion
Wilkins Ex Rel. United States v. Ohio
District Court, S.D. Ohio
Decided January 31, 1995No. C2-94-270PublishedCited by 27 opinions
1Opinion of the Court
OPINION AND ORDER
GRAHAM, District Judge.
This is an action filed by plaintiff, Terry J. Wilkins, under provisions of the False Claims Act, 31 U.S.C. §§ 3729 and 3730. The named defendants are the State of Ohio, the Ohio Department of Development (“ODOD”), ODOD Director Donald E. Jakeway, ODOD Assistant Director Vincent Lombardi, Roberta Garber, Deputy Director of ODOD’s Community Development Division, and Melanie Buller, Complaint Chief of the ODOD Audit Office. Plaintiff is pursuing a qui tam action on behalf of the United States Government and himself to recover damages for false claims…
2Cases cited28 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Connick Ex Rel. Parish of Orleans v. MyersSupreme Court of the United States · 1983
- Atascadero State Hospital v. ScanlonSupreme Court of the United States · 1985
- Fitzpatrick v. BitzerSupreme Court of the United States · 1976
23 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Norman I. Gold v. Morrison-Knudsen Co., Black River Constructors, Fort Drum Constructors, and National Structures, Inc.Court of Appeals for the Second Circuit · 1995
- Mikes v. StraussDistrict Court, S.D. New York · 1995
- United States Ex Rel. Franklin v. Parke-Davis, Division of Warner-Lambert Co.District Court, D. Massachusetts · 2001
- United States Ex Rel. Bahrani v. Conagra, Inc.Court of Appeals for the Tenth Circuit · 2006
- United States ex rel. Wuestenhoefer v. JeffersonDistrict Court, N.D. Mississippi · 2015
22 more not listed; retrieve them via the Exa API.