Legal Opinion

Madany v. Shahab

District Court, E.D. Michigan

Decided April 23, 2021No. 2:09-cv-13693Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, ex rel. RUQIAYAH MADANY and Case No. 2:09-cv-13693 JOHN B. COLLINS, HONORABLE STEPHEN J. MURPHY, III Plaintiffs/Relators, v. PAUL M. PETRE, M.D., et al., Defendants. / OMNIBUS OPINION AND ORDER Plaintiff brought the present complaint and alleged that Defendants violated the False Claims Act ("FCA"),

31 U.S.C. § 3729

et seq., were unjustly enriched, and received payments by mistake. ECF 186, PgID 1458–67. The Court has dismissed some Defendants and Clerk of the Court has entered default judgment…

2Cases cited18 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  4. Ovall Dale Kendall v. The Hoover CompanyCourt of Appeals for the Sixth Circuit · 1984
  5. JPMorgan Chase Bank, N.A. v. WingetCourt of Appeals for the Sixth Circuit · 2007

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