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Legal Opinion

United States of America v. Rakine

District Court, E.D. Michigan

Decided September 6, 2023No. 2:20-cv-11913Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, ex. rel. et al., Plaintiffs, Case No. 20-cv-11913 v. HON. MARK A. GOLDSMITH FATME RAKINE et al., Defendants. ____________________________/ OPINION AND ORDER (1) GRANTING DEFENDANTS’ MOTION TO DISMISS (Dkt. 54) AND DENYING DEFENDANTS’ MOTION TO STRIKE PLAINTIFFS’ EXPERTS AS MOOT (Dkt. 48) Plaintiff-Relator Mohamad Ali Makki brought this action alleging that Defendants Fatme Rakine, Youssef Rakine, and Friendly Pharmacy, LLC engaged in fraud in violation of (i) the False Claims Act (FCA), 31…

2Cases cited10 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Directv, Inc. And Echostar Satellite L.L.C. v. Mark Treesh, Commissioner for the Department of Revenue for the State of KentuckyCourt of Appeals for the Sixth Circuit · 2007
  3. United States v. Community Health Systems, Inc.Court of Appeals for the Sixth Circuit · 2007
  4. Philip H. Sanderson v. Hca-The Healthcare Company Columbia Health Care Corporation Hospital Corporation of America and Healthtrust Inc.Court of Appeals for the Sixth Circuit · 2006
  5. United States Ex Rel. Bledsoe v. Community Health Systems, Inc.Court of Appeals for the Sixth Circuit · 2003

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