Legal Opinion
United States ex rel. Hendrickson v. Bank of Am., N.A.
District Court, N.D. Texas
Decided October 26, 2018No. CIVIL ACTION NO. 3:16-CV-0292-SPublishedCited by 17 opinions
1Opinion of the Court
KAREN GREN SCHOLER, UNITED STATES DISTRICT JUDGE
This Order addresses Defendants'1 Motion to Dismiss [ECF No. 92]. For the reasons below, the Motion is granted in part and denied in part.
*617I. BACKGROUND
A. The Federal Benefit Payment System
This qui tam action arises out of alleged violations of the False Claims Act ("FCA") by sixteen banks that process benefit payments for the recipients of federal benefits. Certain federal entitlement programs contemplate lifetime benefit payments, Am. Compl. ¶ 15. These include programs administered by the Social Security Administration ("SSA"), the Office of…
2Cases cited62 opinions
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- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Warth v. SeldinSupreme Court of the United States · 1975
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
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3Cited by17 opinions
- Kenya Sibley v. University of Chicago MedicalCourt of Appeals for the Seventh Circuit · 2022
- Angelo v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYDistrict Court, E.D. Michigan · 2024
- Edward Hendrickson v. Bank of America, N.A.Court of Appeals for the Fifth Circuit · 2019
- Frey v. Health Management Systems IncDistrict Court, N.D. Texas · 2024
- Frey v. Health Management Systems IncDistrict Court, N.D. Texas · 2024
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