Legal Opinion

United States Ex Rel. Customs Fraud Investigations, LLC v. Victaulic Co.

Court of Appeals for the Third Circuit

Decided October 5, 2016No. 15-2169PublishedCited by 118 opinions

1Opinion of the Court

OPINION

ROTH, Circuit Judge:

Customs Fraud Investigations, LLC (CFI), the relator in this qui tarn action, appeals the District Court’s dismissal of its complaint with prejudice and the court’s denial of CFI’s subsequent motion' for leave to amend its complaint. We hold that the District Court erred in denying CFI’s motion to amend its complaint on futility grounds. Consequently, we will vacate that order and remand this case for further proceedings.

L

Victaulic Co., the defendant ip the District Court and the appellee in this matter, is a Delaware corporation with its headquarters in Easton,-…

2Cases cited20 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
  5. Gould Electronics Inc., F/k/a Gould Inc. American Premier Underwriters, Inc. v. United States of America Gould Electronics Inc. American Premier Underwriters, Inc.Court of Appeals for the Third Circuit · 2000

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3Cited by118 opinions

  1. City of Cambridge Retirement v. Altisource Asset Management CoCourt of Appeals for the Third Circuit · 2018
  2. Joan Mullin v. Karen BalickiCourt of Appeals for the Third Circuit · 2017
  3. Walter Shuker v. Smith & Nephew PLCCourt of Appeals for the Third Circuit · 2018
  4. Wolfington v. Reconstructive Orthopaedic Assocs. II PCCourt of Appeals for the Third Circuit · 2019
  5. Gregory Ricks v. D. ShoverCourt of Appeals for the Third Circuit · 2018

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

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