Legal Opinion
United States Ex Rel. Taylor v. Gabelli
District Court, S.D. New York
Decided July 29, 2004No. 03 Civ.8762(SAS)PublishedCited by 31 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
R.C. Taylor brings this qui tam action pursuant to the federal False Claims Act (“FCA” or the “Act”), 1 alleging a conspiracy to defraud the United States (the “Government”) through abuse of the Federal Communication Commission’s (“FCC”) public bidding procedure for wireless telecommunications licenses. 2 Defendants are accused of participating in a scheme whereby numerous “sham entities [ ] held themselves out as legitimate ‘small’ telecommunications businesses,” but were actually “fronts for [] Gabelli and Gabelli-related entities, and vehicles…
2Cases cited58 opinions
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943
- Edwin P. Harrison, and United States of America, Party in Interest v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 1999
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
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3Cited by31 opinions
- United States of America Ex Rel. Hassan Foreman v. AECOMCourt of Appeals for the Second Circuit · 2021
- Pencheng Si v. Laogai Research Foundation FoundationDistrict Court, District of Columbia · 2014
- Chevron Corp. v. DonzigerDistrict Court, S.D. New York · 2014
- United States v. Wells Fargo Bank, N.A.District Court, S.D. New York · 2013
- United States Ex Rel. Smith v. Yale UniversityDistrict Court, D. Connecticut · 2006
26 more not listed; retrieve them via the Exa API.