Legal Opinion

United States ex rel. Daugherty v. Tiversa Holding Corp.

District Court, S.D. Illinois

Decided October 17, 2018No. 14cv4548(DLC)PublishedCited by 8 opinions

1Opinion of the Court

DENISE COTE, District Judge:

Michael J. Daugherty, relator, brings this qui tam action under the False Claims Act, 31 U.S.C. § 3729 et seq. ("FCA") against Tiversa Holding Corporation, Tiversa Inc., and Tiversa Government Inc. (collectively "Tiversa") and against Robert Boback, a former Tiversa executive. The defendants have moved to dismiss the Amended Complaint ("FAC") for lack of jurisdiction under Rule 12(b)(1); for failure to state a claim under Rule 12(b)(6); and for failure to state fraud with particularity under Rule 9(b). For the reasons given below, the motions are granted in part.

*422Bac…

2Cases cited18 opinions

  1. Nicosia v. Amazon.com, Inc.Court of Appeals for the Second Circuit · 2016
  2. Carter v. HealthPort Technologies, LLCCourt of Appeals for the Second Circuit · 2016
  3. Universal Health Services, Inc. v. United States ex rel. EscobarSupreme Court of the United States · 2016
  4. Hughes Aircraft Co. v. United States Ex Rel. SchumerSupreme Court of the United States · 1997
  5. Graham County Soil & Water Conservation District v. United States Ex Rel. WilsonSupreme Court of the United States · 2010

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3Cited by8 opinions

  1. Cyber Apps World, Inc. v. EMA Financial, LLCDistrict Court, S.D. New York · 2022
  2. Lowry-Kristof v. YellenDistrict Court, D. Connecticut · 2021
  3. Miller v. CarrollDistrict Court, D. Connecticut · 2021
  4. Schnupp v. Blair Pharmacy, Inc.District Court, D. Maryland · 2025
  5. Schnupp v. Blair Pharmacy, Inc.District Court, D. Maryland · 2022

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