Legal Opinion
United States Ex Rel. Graves v. ITT Educational Services, Inc.
District Court, S.D. Texas
Decided March 31, 2003No. CIV.A. H-99-3889PublishedCited by 27 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
ROSENTHAL, District Judge.
This is a False Claims Act case. Rela-tors, Dan Graves and Susan Newman, sued ITT Educational Services, Inc., which owns and operates approximately seventy technical colleges around the country; its chairman, Rene R. Champagne (together, “ITT”); and its outside auditor, Pricewa-terhouse Coopers LLP (“PwC”). ITT participated in federal student financial aid programs under Title IV of the Higher Education Act of 1965, (“Title IV, HEA”), 20 U.S.C. § 1078, et seq. Under these programs, the United States Government insured educational loans and made…
2Cases cited37 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Zinermon v. BurchSupreme Court of the United States · 1990
- Cruz v. BetoSupreme Court of the United States · 1972
- Collins v. Morgan Stanley Dean WitterCourt of Appeals for the Fifth Circuit · 2000
32 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States Ex Rel. Farmer v. City of HoustonCourt of Appeals for the Fifth Circuit · 2008
- United States of America Ex Rel. Jeffrey E. Main v. Oakland City UniversityCourt of Appeals for the Seventh Circuit · 2005
- United States Ex Rel. Marcy v. Rowan Companies, Inc.Court of Appeals for the Fifth Circuit · 2008
- United States of America, Ex Rel. Ronald K. Bain v. Georgia Gulf Corp.Court of Appeals for the Fifth Circuit · 2004
- Debra Leveski v. ITT Educational Services, IncCourt of Appeals for the Seventh Circuit · 2013
22 more not listed; retrieve them via the Exa API.