Legal Opinion

United States Ex Rel. DRC, Inc. v. Custer Battles, LLC

District Court, E.D. Virginia

Decided July 8, 2005No. 1:04CV199PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION

ELLIS, District Judge.

This qui tarn False Claims Act (FCA) 1 case involves allegations that defendants submitted tens of millions of dollars in false claims to the Coalition Provisional Authority (CPA), the agency established in Iraq in 2003 to administer and rebuild Iraq during the transition from the overthrown Hussein regime to the new democratic government of Iraq. The novel, threshold question presented is whether the FCA applies to claims submitted to the CPA.

I* 2

Relator DRC, Inc. (DRC) is an Alabama corporation with its principal place of busi ness in Mobile, Alabama.…

2Cases cited38 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Bell v. HoodSupreme Court of the United States · 1946
  5. Copperweld Corp. v. Independence Tube Corp.Supreme Court of the United States · 1984

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3Cited by6 opinions

  1. United States Ex Rel. DRC, Inc. v. Custer Battles, LLCCourt of Appeals for the Fourth Circuit · 2009
  2. United States ex rel. Bartlett v. Tyrone Hospital, Inc.District Court, W.D. Pennsylvania · 2006
  3. United States Ex Rel. DRC, Inc. v. Custer Battles, LLCDistrict Court, E.D. Virginia · 2006
  4. United States Ex Rel. DRC, Inc. v. Custer Battles, LLCDistrict Court, E.D. Virginia · 2007
  5. United States Ex Rel. DRC, Inc. v. Custer Battles, LLCDistrict Court, E.D. Virginia · 2006

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