Legal Opinion
United States ex rel. American Textile Manufacturers Institute Inc. v. Limited, Inc.
District Court, S.D. Ohio
Decided July 9, 1997No. C2-97-776PublishedCited by 51 opinions
1Opinion of the Court
ORDER
BECKWITH, District Judge.
On September 25, 1996, Relator, American Textile Manufacturers Institute, Inc., filed this action, pursuant to the False Claims Act, alleging that Defendants knowingly have engaged in the practice of filing false statements with the United States Customs Service concerning the country of origin of their apparel imports. (Doc. No. 1). On June 02, 1997, Defendants filed motions to dismiss under FRCP 12(b)(6) for failure to state a claim. (Doc. Nos. 23, 25, 26, and 27). On November 13, 1997, Judge Holschuh, of the U.S. District Court for the Southern District of…
2Cases cited20 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Liljeberg v. Health Services Acquisition Corp.Supreme Court of the United States · 1988
- United States v. WellsSupreme Court of the United States · 1997
- In Re School Asbestos Litigation. Pfizer Inc. v. The Honorable James McGirr Kelly, Nominal Barnwell School District No. 45, School District of Lancaster, Manheim Township School District, Lampeter-Strasburg School District, Board of Education of the Memphis City Schools, and a Conditionally Certified Class, Lac D'AmiAnte Du Quebec, Ltee., Intervenor. Kaiser Cement Corporation v. The Honorable James McGirr Kelly, Nominal School District of Lancaster, Manheim Township School District, Lampeter-Strasburg School District, Lac D'AmiAnte Du Quebec, Ltee, Intervenor. Acands, Inc. v. The Honorable James McGirr Kelly, Nominal Barnwell School District No. 45, Board of Education of the Memphis City Schools, and a Conditionally Certified Class, Lac D'AmiAnte Du Quebec, Ltee, Intervenor. Asten Group, Inc. v. The Honorable James McGirr Kelly, Nominal Barnwell School District No. 45, Board of Education of the Memphis City Schools, and a Conditionally Certified Class, Lac D'AmiAnte Du Quebec, Ltee, Intervenor. W.R. Grace & Co.-Conn. v. The Honorable James McGirr Kelly, Nominal Barnwell School District No. 45, School District of Lancaster, Manheim Township School District, Lampeter-Strasburg School District, Board of Education of the Memphis City Schools, and a Conditionally Certified Class, Asten Group, Inc., Dana Corporation, Pfizer, Inc., Pittsburgh Corning Corporation, and W.R. Grace & Co.-Conn. v. The Honorable James McGirr Kelly, Nominal Barnwell School District No. 45, School District of Lancaster, Manheim Township School District, Lampeter-Strasburg School District, Board of Education of the Memphis City Schools, and a Conditionally Certified Class, Georgia-Pacific Corporation v. The Honorable James McGirr Kelly, Nominal School District of Lancaster, Manheim Township School District, Lampeter-Strasburg School District, and a Conditionally Certified Class, Kaiser Cement Corporation v. The Honorable James McGirr Kelly, Nominal School District of Lancaster, Manheim Township School District, Lampeter-Strasburg School DistrictCourt of Appeals for the Third Circuit · 1992
- Sussman v. Salem, Saxon & Nielsen, P.A.District Court, M.D. Florida · 1994
15 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- American Textile Manufacturers Institute, Inc. v. The Limited, Inc. Tarrant Apparel GroupCourt of Appeals for the Sixth Circuit · 1999
- Hamerly v. Fifth Third Mortgage Co. (In Re J & M Salupo Development Co.)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
- In Re HenningUnited States Bankruptcy Court, W.D. Tennessee · 2009
- In re MillerUnited States Bankruptcy Court, E.D. Tennessee · 2013
- In re McKenzieDistrict Court, E.D. Tennessee · 2012
46 more not listed; retrieve them via the Exa API.