18 Cited authorities

  1. Bell Atl. Corp. v. Twombly

    550 U.S. 544 (2007)   Cited 265,662 times   364 Legal Analyses
    Holding that a complaint's allegations should "contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face' "
  2. Foglia v. Renal Ventures Mgmt., Llc.

    754 F.3d 153 (3d Cir. 2014)   Cited 292 times   7 Legal Analyses
    Holding that plaintiff alleging fraudulent scheme need not plead representative sample of fraud
  3. Glover v. Fed. Deposit Ins. Corp.

    698 F.3d 139 (3d Cir. 2012)   Cited 287 times   1 Legal Analyses
    Holding relation back did not apply when the newly added claim "differed in 'time and type' from the claims earlier alleged"
  4. U.S. ex Rel. Hutcheson v. Blackstone Medical

    647 F.3d 377 (1st Cir. 2011)   Cited 238 times   8 Legal Analyses
    Holding that hospitals' claims for reimbursement of doctor's services using medical devices were "false" under the FCA where the doctors had accepted kickbacks from the medical device manufacturer
  5. U.S. ex Rel. Franklin v. Parke-Davis

    147 F. Supp. 2d 39 (D. Mass. 2001)   Cited 88 times   3 Legal Analyses
    Holding defendant could be liable when the submission of false claims was foreseeable
  6. Palladino ex rel. United States v. VNA of Southern New Jersey, Inc.

    68 F. Supp. 2d 455 (D.N.J. 1999)   Cited 78 times   2 Legal Analyses
    Holding no congressional intent to occupy the field of retaliatory discharge to the exclusion of the states
  7. U.S. Ex. Rel. Precision Co v. Koch Industries

    31 F.3d 1015 (10th Cir. 1994)   Cited 79 times
    Holding that § 3730(b) does not prohibit all forms of joinder but only prevents permissive intervention in a relator's suit by unrelated parties under Fed.R.Civ.P. 24(b)
  8. In re Alcatel Securities Litigation

    382 F. Supp. 2d 513 (S.D.N.Y. 2005)   Cited 44 times
    Finding that a new class of plaintiffs, whose claims related to stock purchases made prior to an IPO, could not relate back to an earlier class action complaint wherein the scope of the class was "explicitly tied" to that IPO
  9. United States v. Pfizer, Inc.

    9 F. Supp. 3d 34 (D. Mass. 2014)   Cited 30 times
    Holding that allegations that the defendants have continued to engage in the same fraud after a settlement are not based upon the public disclosures that lead to the settlement
  10. United States ex rel. Digital Healthcare, Inc. v. Affiliated Computer Services, Inc.

    778 F. Supp. 2d 37 (D.D.C. 2011)   Cited 27 times
    Finding GAO report expressing dissatisfaction with entities in defendant's industry does not reveal any allegations against defendant