Legal Opinion
COMMONWEALTH OF MASSACHUSETTS ATTORNEY GENERAL v. USiDG LLC
Massachusetts Superior Court
Decided June 14, 2023No. 22-2370-BLS1Published
1Opinion of the Court
SUPERIOR COURT
COMMONWEALTH OF MASSACHUSETTS ATTORNEY GENERAL Petitioner vs. USiDG LLC Respondent
Docket:
22-2370-BLS1
Dates:
April 20, 2023
Present:
Peter B. Krupp
County:
SUFFOLK
Keywords:
MEMORANDUM AND ORDER ON MOTION TO DISMISS
MEMORANDUM AND ORDER ON MOTION TO DISMISS
The Attorney General (the “AG”) filed this action to enforce a civil investigative demand (“CID”) under the Massachusetts False Claims Act (“MFCA”), G.L. c. 12, § 5N(1). The case is before me on a motion to dismiss by USiDG LLC (“USiDG”) and a motion for leave to take jurisdictional discovery by the AG. For the following reasons, I do…
2Cases cited12 opinions
- Hanson v. DencklaSupreme Court of the United States · 1958
- Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982
- Valentin-De-Jesus v. United HealthcareCourt of Appeals for the First Circuit · 2001
- Tatro v. Manor Care, Inc.Massachusetts Supreme Judicial Court · 1994
- Droukas v. Divers Training Academy, Inc.Massachusetts Supreme Judicial Court · 1978
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