Legal Opinion
United States of America v. NDUTIME Youth & Family Services, Inc.
District Court, E.D. Virginia
Decided September 11, 2020No. 3:16-cv-00653Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division UNITED STATES OF AMERICA, ex rel. SETHINA FORUNATE and MICHAEL HOCAKDAY, and COMMONWEALTH OF VIRGINIA ex rel. SETHINA FORTUNATE and MICHAEL HOCKADAY, Plaintiffs, v. Civil Action No. 3:16cv653 NDUTIME YOUTH & FAMILY SERVIES, INC., et al, Defendants. MEMORANDUM OPINION Plaintiffs Sethina Fortunaté and Michael Hockaday allege that their former employer, NDUTIME Youth and Family Services (“NDUTIME”), and Teshana D. Gipson, (collectively, “Defendants”), presented to the government false or fraudulent claims…
2Cases cited35 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- McDonnell Douglas Corp. v. GreenSupreme Court of the United States · 1973
- E.I. Du Pont De Nemours & Co. v. Kolon Industries, Inc.Court of Appeals for the Fourth Circuit · 2011
- Republican Party of North Carolina v. MartinCourt of Appeals for the Fourth Circuit · 1992
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