Legal Opinion
United States v. Intelligent Fiscal Optimal Solutions, LLC
District Court, D. Maryland
Decided September 28, 2022No. 1:22-cv-01053Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA, * Plaintiff, * v. * Civil Case No: 1-22-cv-01053-JMC INTELLIGENT FISCAL OPTIMAL SOLUTIONS, LLC aka iFOS, et al , * Defendants. * * * * * * * * * * * * MEMORANDUM OPINION Plaintiff United States of America brings this False Claims Act (“FCA”), breach of contract, payment by mistake, and unjust enrichment action against Defendants Intelligent Fiscal Optimal Solution, LLC (“iFOS”) and Tawanda Smith seeking damages, treble damages, civil penalties, and the amount paid under the relevant contract in…
2Cases cited21 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1971
- Karim Khoja v. Orexigen Therapeutics, Inc.Court of Appeals for the Ninth Circuit · 2018
- Maria Jimena Ibarra v. United States of America Unknown Government OfficersCourt of Appeals for the Fourth Circuit · 1997
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