Legal Opinion
United States Ex Rel. DeCarlo v. Kiewit/AFC Enterprises, Inc.
District Court, S.D. New York
Decided August 22, 1996No. 94 Civ. 5741 (SWK)PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KRAM, District Judge.
In this qui tam action alleging various violations of the False Claims Act, 31 U.S.C. § 3729, et seq. (the “False Claims Act” or the “Act”), defendants Riewit/AFC Enterprises, Inc., Kiewit Eastern Co. and AFC Enterprises, Inc. (collectively, “Kiewit”), move, pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(1), 12(b)(6) and 56(b), 1 to dismiss the complaint (1) on the ground that Philip De- Carlo (“DeCarlo”) released Kiewit in settlement of a related civil matter; (2) for lack of subject matter jurisdiction; and (3) for failure to plead…
2Cases cited41 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
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
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3Cited by17 opinions
- United States v. Community Health Systems, Inc.Court of Appeals for the Sixth Circuit · 2007
- United States v. County of DelawareCourt of Appeals for the Third Circuit · 1997
- United States v. Sanford-Brown, LimitedCourt of Appeals for the Seventh Circuit · 2015
- United States Ex Rel. Smith v. Yale UniversityDistrict Court, D. Connecticut · 2006
- United States Ex Rel. El-Amin v. George Washington UniversityDistrict Court, District of Columbia · 2008
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