Legal Opinion

United States Ex Rel. Colucci v. Beth Israel Medical Center

District Court, S.D. New York

Decided March 24, 2009No. 06 Civ. 5033(DC)PublishedCited by 17 opinions

1Opinion of the Court

OPINION

CHIN, District Judge.

Thomas Colucci, the relator in this False Claims Act (“FCA”) qui tam action, died in January 2008. The administrator of his estate, his widow Cleuza Colucci (“Coluc-ci”), moves for substitution as relator under Fed.R.Civ.P. 25(a). Defendants Beth Israel Medical Center (“BIMC”), Morton Hyman, Thomas Hayes, and Robert Naldi oppose the motion. For the reasons that follow, Colucci’s motion is granted and she is substituted as relator.

BACKGROUND

The relevant facts and procedural history are not in dispute.

On June 29, 2006, Thomas Colucci filed the complaint in this…

2Cases cited11 opinions

  1. Vermont Agency of Natural Resources v. United States Ex Rel. StevensSupreme Court of the United States · 2000
  2. Cook County v. United States Ex Rel. ChandlerSupreme Court of the United States · 2003
  3. United States v. McNinchSupreme Court of the United States · 1958
  4. Schreiber v. SharplessSupreme Court of the United States · 1884
  5. Denis J. Murphy, Trustee v. Household Finance CorporationCourt of Appeals for the Sixth Circuit · 1977

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

3Cited by17 opinions

  1. United States ex rel. Bilotta v. Novartis Pharmaceuticals Corp.District Court, S.D. New York · 2014
  2. United States Ex Rel. Hood v. Satory Global, Inc.District Court, District of Columbia · 2013
  3. United States Ex Rel. Drake v. NSI, Inc.District Court, D. Connecticut · 2010
  4. People v. Sprint Nextel Corp.New York Court of Appeals · 2015
  5. Sharp v. Ally Fin., Inc.District Court, W.D. New York · 2018

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

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