Legal Opinion
United States Ex Rel. S. Prawer & Co. v. Verrill & Dana
District Court, D. Maine
Decided November 8, 1996No. Civil 95-321-P-HPublishedCited by 16 opinions
1Opinion of the Court
ORDER ON ALL PENDING MOTIONS
HORNBY, Chief Judge.
On June 13, 1996, I ruled on a variety of pending motions in this case. At the same time, I expressed concern about the viability of one of the private relators’ reverse false claims and invited written argument before proceeding. I have now received and studied the legal memoranda of the parties as well as the Government’s amicus curiae filing.
Facts
I repeat the summary of material facts set forth in my June 13,1996 Order:
The private relators had a $2 million line of credit relationship with Maine National Bank when it was declared insolvent in…
2Cases cited8 opinions
- Hilton v. GuyotSupreme Court of the United States · 1895
- United States v. Neifert-White Co.Supreme Court of the United States · 1968
- National Expositions, Inc. v. Crowley Maritime CorporationCourt of Appeals for the First Circuit · 1987
- W. Kelly Smith v. United StatesCourt of Appeals for the Fifth Circuit · 1961
- In Re RH MacY & Co., Inc.United States Bankruptcy Court, S.D. New York · 1993
3 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- American Textile Manufacturers Institute, Inc. v. The Limited, Inc. Tarrant Apparel GroupCourt of Appeals for the Sixth Circuit · 1999
- United States Ex Rel. Bahrani v. Conagra, Inc.Court of Appeals for the Tenth Circuit · 2006
- United States ex rel. American Textile Manufacturers Institute Inc. v. Limited, Inc.District Court, S.D. Ohio · 1997
- Kane v. Healthfirst, Inc.District Court, S.D. New York · 2015
- United States Ex Rel. Reagon v. East Texas Medical Center Regional Healthcare SystemDistrict Court, S.D. Texas · 2003
11 more not listed; retrieve them via the Exa API.