Legal Opinion

United States Ex Rel. Pogue v. Diabetes Treatment Centers of America, Inc.

District Court, District of Columbia

Decided February 7, 2007No. Civil Action No. 99-3298(RCL), Part of Misc. No. 01-50(RCL)PublishedCited by 31 opinions

1Opinion of the Court

MEMORANDUM OPINION

LAMBERTH, District Judge.

This case is one of several consolidated for pretrial purposes by the Multidistrict Litigation Panel. In short, the relator, A. Scott Pogue, has brought a False Claims Act (“FCA”) case against Diabetes Treatment Centers of America, Inc. (“DTCA”), for an alleged kickbacks-for-referrals scheme. Before the Court are several motions related to basic housekeeping and scheduling matters, as well as motions to strike related to a potential expert witness, and DTCA’s motion for judgment on the pleadings, which seeks to dismiss certain claims as time-barred.

I.…

2Cases cited24 opinions

  1. United States Ex Rel. Touhy v. RagenSupreme Court of the United States · 1951
  2. United States of America, Ex Rel. Kreindler & Kreindler, Cross-Appellee v. United Technologies Corporation, Cross-AppellantCourt of Appeals for the Second Circuit · 1993
  3. Philip H. Sanderson v. Hca-The Healthcare Company Columbia Health Care Corporation Hospital Corporation of America and Healthtrust Inc.Court of Appeals for the Sixth Circuit · 2006
  4. Swift, Susan v. United StatesCourt of Appeals for the D.C. Circuit · 2003
  5. United States ex rel. Milam v. University of Texas M.D. Anderson Cancer CenterCourt of Appeals for the Fourth Circuit · 1992

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3Cited by31 opinions

  1. Barnes v. District of ColumbiaDistrict Court, District of Columbia · 2012
  2. United States Ex Rel. Landis v. Tailwind Sports Corp.District Court, District of Columbia · 2014
  3. United States Ex Rel. Sanders v. North American Bus Industries, Inc.Court of Appeals for the Fourth Circuit · 2008
  4. United States ex rel. Wood v. Allergan, Inc.District Court, S.D. New York · 2017
  5. United States Ex Rel. Sanders v. Allison Engine Co.District Court, S.D. Ohio · 2009

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