Legal Opinion

United States of America, ex rel. Akeel & Valentine, PLC v. Napleton Auto Group, Inc., et al.

District Court, N.D. Illinois

Decided October 15, 2025No. 1:24-cv-00047Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA, ex rel. AKEEL & VALENTINE, PLC, Case No. 24 CV 00047 Plaintiff-Relator, Honorable Sunil R. Harjani v. NAPLETON AUTO GROUP, INC., et al., Defendants. MEMORANDUM OPINION AND ORDER Plaintiff-Relator Akeel & Valentine PLC brought a qui tam action against thirty-eight automobile dealerships across the country, their Illinois parent company, and four individuals. The United States has declined intervention, and Relator now proceeds on its own. In its Second Amended Complaint, Relator…

2Cases cited34 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
  4. Runnion Ex Rel. Rsunnion v. Girl Scouts of Greater ChicagoCourt of Appeals for the Seventh Circuit · 2015
  5. Geinosky v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2012

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