Legal Opinion

United States ex rel. Fago v. M & T Mortgage Corp.

District Court, District of Columbia

Decided March 29, 2006No. CIV.A. 03-1406 (GK/JMF)PublishedCited by 16 opinions

1Opinion of the Court

MEMORANDUM OPINION

FACCIOLA, United States Magistrate Judge.

This case was referred to me for resolution of discovery disputes. Currently pending before me for resolution is Plaintiff’s Motion to Compel. For the reasons stated herein, plaintiffs motion will be granted in part and denied in part.

I. BACKGROUND

Relator Anne Fago (“plaintiff’) brought this qui tam action on behalf of the United States against her former employer M & T Mortgage Corporation (“M & T”) alleging that M & T violated the False Claims Act, 31 U.S.C. § 3729 et seq.1 Amended Complaint (“Am.Compl.”) at 2-4. M & T is a “Direct…

2Cases cited18 opinions

  1. Hickman v. TaylorSupreme Court of the United States · 1947
  2. Senate of the Commonwealth of Puerto Rico on Behalf of Judiciary Committee v. United States Department of JusticeCourt of Appeals for the D.C. Circuit · 1987
  3. United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
  4. In Re: Sealed CaseCourt of Appeals for the D.C. Circuit · 1998
  5. In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1988

13 more not listed; retrieve them via the Exa API.

3Cited by16 opinions

  1. State Farm Mutual Automobile Insurance v. New Horizont, Inc.District Court, E.D. Pennsylvania · 2008
  2. Trustees of the Electrical Workers Local No. 26 Pension Trust Fund v. Trust Fund Advisors, Inc.District Court, District of Columbia · 2010
  3. Witt v. GC Services Ltd. PartnershipDistrict Court, D. Colorado · 2014
  4. US Ex Rel. Fago v. M & T MORTG. CORP.District Court, District of Columbia · 2007
  5. United States ex rel. Fago v. M & T Mortgage Corp.District Court, District of Columbia · 2007

11 more not listed; retrieve them via the Exa API.

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