Legal Opinion

United States of America ex rel William E. Toelkes and Fred J. Toelkes v. Toa Corporation

District Court, D. Guam

Decided November 17, 2017No. 1:13-cv-00012Unknown

1Opinion

THE DISTRICT COURT OF GUAM UNITED STATES OF AMERICA ex rel CIVIL CASE NO. 13-00012 William E. Toelkes and Fred J. Toelkes, Plaintiffs, DECISION AND ORDER REGARDING vs. RELATORS’ SHARE UNDER FALSE CLAIMS ACT TOA CORPORATION, Defendant. The government has settled this False Claims Act (“FCA”) case against defendant TOA, but disputes the percentage of the settlement to be awarded to relators William (“Bill”) and Fred Toelkes, who filed the complaint and brought an apparently substantial fraud to the government’s attention. The parties submitted briefs in support of their proposed awards and the…

2Cases cited9 opinions

  1. United States of America, Ex Rel. Springfield Terminal Railway Company David A. Fink v. Francis X. QuinnCourt of Appeals for the D.C. Circuit · 1994
  2. United States of America, Ex Rel., and Michael E. Green v. Northrop Corporation Norm BussardCourt of Appeals for the Ninth Circuit · 1995
  3. United States of America, Ex Rel. Leocadio Barajas v. United States v. Northrop CorporationCourt of Appeals for the Ninth Circuit · 2001
  4. United States v. GriswoldDistrict Court, D. Oregon · 1885
  5. United States Ex Rel. Alderson v. Quorum Health Group, Inc.District Court, M.D. Florida · 2001

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