Legal Opinion
United States v. Raymond & Whitcomb Co.
District Court, S.D. New York
Decided June 19, 1999No. 97 Civ. 7077(CBM)PublishedCited by 36 opinions
1Opinion of the Court
OPINION ON SUMMARY JUDGMENT
MOTLEY, District Judge.
The United States of America, on behalf of the United States Postal Service, alleges that Raymond & Whitcomb Co. (hereinafter, “R & W”) illegally used the non-profit mail rate for 6.1 million mailings not eligible for that rate, causing the Postal Service to suffer a deficiency of $398,960.05. The United States has brought this civil action under the Federal Debt Collection Procedure Act, 31 U.S.C. § 3001 et seq. (Count I), unjust enrichment common law (Count II), and the False Claims Act, 31 U.S.C. § 3729 et seq. (Count III). The United…
2Cases cited27 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Carol A. Gallo v. Prudential Residential Services, Limited Partnership, Doing Business as Prudential Relocation ManagementCourt of Appeals for the Second Circuit · 1994
- United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943
22 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States Ex Rel. Hockett v. Columbia/HCA Healthcare Corp.District Court, District of Columbia · 2007
- American Textile Manufacturers Institute, Inc. v. The Limited, Inc. Tarrant Apparel GroupCourt of Appeals for the Sixth Circuit · 1999
- United States Ex Rel. Pogue v. Diabetes Treatment Centers of America, Inc.District Court, District of Columbia · 2002
- International Game Technology, Inc. v. Second Judicial District Court of the State of Nevada Ex Rel. County of WashoeNevada Supreme Court · 2006
- United States Ex Rel. Westrick v. Second Chance Body Armor, Inc.District Court, District of Columbia · 2010
31 more not listed; retrieve them via the Exa API.