7 Cited authorities

  1. United States ex rel. Spicer v. Westbrook

    751 F.3d 354 (5th Cir. 2014)   Cited 139 times
    Holding that disclosure obligation was triggered for debtor whose estate was the relator in a qui tam action
  2. United States v. Bollinger Shipyards, Inc.

    775 F.3d 255 (5th Cir. 2014)   Cited 67 times   6 Legal Analyses
    Finding consideration of defense inappropriate at motion to dismiss stage, when inferences must be drawn in favor of plaintiff
  3. Flowers v. Deutsche Bank Nat'l Trust Co.

    614 F. App'x 214 (5th Cir. 2015)   Cited 31 times

    No. 14-11233 08-25-2015 RAY FLOWERS, Plaintiff - Appellant v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I, Incorporated, Trust 2006-NC4; WELLS FARGO BANK, N.A., doing business as America's Servicing Company; NEW CENTURY MORTGAGE CORPORATION, Defendants - Appellees PER CURIAM Summary Calendar Appeal from the United States District Court for the Northern District of Texas USDC No. 3:12-CV-3890 Before HIGGINBOTHAM, JONES, and HIGGINSON, Circuit Judges. PER CURIAM:

  4. U.S. v. Shaw Services, L.L.C

    418 F. App'x 366 (5th Cir. 2011)   Cited 4 times

    No. 10-30376. March 17, 2011. John Courtney Wilson, Metairie, LA, for Plaintiff-Appellant. Michael F. Weiner, Baker, Donelson, Beannan, Caldwell Berkowitz, P.C., Mandeville, LA, Erin E. Pelleteri, Sandra S. Varnado, Baker, Donelson, Bearman, Caldwell Berkowitz, P.C., Mandeville, LA, for Defendant-Appellee. Appeal from the United States District Court for the Eastern District of Louisiana, No. 2:08-CV-4325. Before KING, DAVIS, and SOUTHWICK, Circuit Judges. PER CURIAM:[fn*] [fn*] Pursuant to 5TH CIR

  5. United States ex rel. McLain v. Fluor Enters., Inc.

    60 F. Supp. 3d 705 (E.D. La. 2014)   Cited 1 times

    Civil Action No. 06–11229. 11-13-2014 U.S. ex rel. Terry D. McLAIN and J. Len Hodges v. FLUOR ENTERPRISES, INC., Shaw Environmental, Inc., and CH2M Hill Constructors, Inc. Kirk A. Williams, Kirk A. Williams, A Law Corporation, Baker, LA, J. Cliff Johnson, J. Brad Pigott, Pigott & Johnson, Jackson, MS, for U.S. ex rel. Terry D. McLain and J. Len Hodges. Brandon Kelly Black, James Conner Percy, Jones Walker, Baton Rouge, LA, Donald Wayne Washington, Jones Walker, Lafayette, LA, Michael William Magner

  6. Section 3729 - False claims

    31 U.S.C. § 3729   Cited 6,728 times   626 Legal Analyses
    Holding liable "any person" who knowingly causes false claims to be presented
  7. Section 3730 - Civil actions for false claims

    31 U.S.C. § 3730   Cited 5,358 times   430 Legal Analyses
    Granting the government primary responsibility for conducting suit