Legal Opinion

Elfers v. Allen

District Court, E.D. Kentucky

Decided June 16, 2025No. 2:22-cv-00083Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY NORTHERN DIVISION COVINGTON UNITED STATES OF AMERICA and the ) COMMONWEALTH OF KENTUCKY, ex ) rel. BARB ELFERS, ) Case No. 2:22-cv-00083-GFVT-EBA ) Plaintiff, ) ) MEMORANDUM OPINION v. ) & ) ORDER ZEGARY ALLEN, MD, et al., ) ) Defendants. ) This matter is before the Court on Defendants’ Motion for Judgment on the Pleadings [R. 27.] Plaintiff seeks to recover damages on behalf of the United States and the Commonwealth of Kentucky under the federal False Claims Act,

31 U.S.C. §§3729, et seq. and the Kentucky Medicare Fraud Statute, KRS…

2Cases cited23 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Bassett v. National Collegiate Athletic Ass'nCourt of Appeals for the Sixth Circuit · 2008
  4. Directv, Inc. And Echostar Satellite L.L.C. v. Mark Treesh, Commissioner for the Department of Revenue for the State of KentuckyCourt of Appeals for the Sixth Circuit · 2007
  5. Fritz v. Charter Township of Com-StockCourt of Appeals for the Sixth Circuit · 2010

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