Legal Opinion
United States ex rel. Klein v. Empire Education Corp.
District Court, N.D. New York
Decided August 13, 2013No. 1:11-CV-0035PublishedCited by 8 opinions
1Opinion of the Court
*252 MEMORANDUM-DECISION and ORDER
DAVID N. HURD, District Judge.
I. INTRODUCTION
Plaintiff-relator Lawrence Klein (“Klein”) filed this qui tam action against Empire Education Corporation (“Empire” or “defendant”) and Does 1-50 pursuant to the federal False Claims Act (“FCA”), 31 U.S.C. §§ 3729-33; the Massachusetts False Claims Act, Massachusetts General Laws, Chapter 12, Section 5A et seq.; and the New York False Claims Act, New York State Finance Law, Section 187 et seq. The United States, Massachusetts, and New York have elected not to intervene.
Defendant filed a motion to dismiss pursuant to…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- United States v. Corinthian CollegesCourt of Appeals for the Ninth Circuit · 2011
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3Cited by8 opinions
- United States Ex Rel. Chorches v. American Medical Response, Inc.Court of Appeals for the Second Circuit · 2017
- Ping Chen ex rel. United States v. EMSL Analytical, Inc.District Court, S.D. New York · 2013
- United States ex rel. Carter v. Bridgepoint Education, Inc.District Court, S.D. New York · 2015
- Knight v. Standard Chartered BankDistrict Court, S.D. New York · 2021
- Mirza v. Orange Regional Medical CenterDistrict Court, S.D. New York · 2022
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