Qui Tam, Whistleblower, Regulatory Compliance Curated Dockets & Decisions

UNITED STATES OF AMERICA, EX REL. BRADY FOLLIARD, APPELLANT v. GOVERNMENT ACQUISITIONS, INC. AND GOVPLACE, APPELLEES

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued April 4, 2014 Decided August 29, 2014 No. 13-7049 UNITED STATES OF AMERICA, EX REL. BRADY FOLLIARD, APPELLANT v. GOVERNMENT ACQUISITIONS, INC. AND GOVPLACE, APPELLEES Appeal from the United States District Court for the District of Columbia (No. 1:07-cv-00719) H. Vincent McKnight, Jr. […]

Dockets & Decisions

UNITED STATES OF AMERICA ex rel. WILLIAM VERRINDER, Plaintiff, v. WAL-MART CORPORATION, et al., Defendants.

  UNITED STATES OF AMERICA ex rel. WILLIAM VERRINDER, Plaintiff, v. WAL-MART CORPORATION, et al., Defendants. No. 13-11147-PBS.United States District Court, D. Massachusetts.March 3, 2015. MEMORANDUM AND ORDER PATTI B. SARIS, Chief District Judge. I. Introduction This is a qui tam case in which the pro se relator, William Verrinder, alleges that national stores operating […]

Dockets & Decisions

UNITED STATES OF AMERICA v. CAPITOL SUPPLY INC

UNITED STATES OF AMERICA v. CAPITOL SUPPLY INC No. 1:2013mc00373 – Document 16 (D.D.C. 2014) Court Description: MEMORANDUM OPINION regarding the petitioner’s 1 Petition for Summary Enforcement of Inspector General Subpoena. Signed by Judge Beryl A. Howell on March 19, 2014.(lcbah2) UNITED STATES OF AMERICA v. CAPITOL SUPPLY INC Doc. 16 UNITED STATES DISTRICT COURT […]

Dockets & Decisions