Legal Opinion

United States Ex Rel. McCoy v. California Medical Review, Inc.

District Court, N.D. California

Decided July 14, 1989No. C 88-3659 MHPPublishedCited by 20 opinions

1Opinion of the Court

OPINION

PATEL, District Judge.

This action under the False Claims Act, 31 U.S.C. § 3729 et seq., was filed by relators Guy D. McCoy, Jr. and Frank Helium on September 16, 1988. The matter is now before the court on motions by defendants California Medical Review, Inc., Jo Ellen H. Ross, Margaret Shea and Alan Snodgrass to dismiss under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim and under Federal Rule 9(b) for failure to plead fraud with particularity. Defendants also move to strike the claim for interest under Federal Rule of Civil Procedure 12(f). Defendant Shea…

2Cases cited31 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Bradley v. School Bd. of RichmondSupreme Court of the United States · 1974
  3. United States v. HalperSupreme Court of the United States · 1989
  4. United States v. BaileySupreme Court of the United States · 1980
  5. Pension Benefit Guaranty Corporation v. RA Gray & Co.Supreme Court of the United States · 1984

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3Cited by20 opinions

  1. Edwin P. Harrison, and United States of America, Party in Interest v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 1999
  2. United States Ex Rel. Karvelas v. Melrose-Wakefield HospitalCourt of Appeals for the First Circuit · 2004
  3. United States ex rel. Schumer v. Hughes Aircraft Co.Court of Appeals for the Ninth Circuit · 1995
  4. Norman I. Gold v. Morrison-Knudsen Co., Black River Constructors, Fort Drum Constructors, and National Structures, Inc.Court of Appeals for the Second Circuit · 1995
  5. Stender v. Lucky Stores, Inc.District Court, N.D. California · 1992

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

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