UNITED STATES of America, Plaintiff,
v.
Robert L. TEEVEN, Paul L. Teeven, USA Training Academy, Inc., Teeven Holding Company, RKJ Corporation, Newark Business Center, Inc., Mary Jane Teeven, Louise G. Teeven, Robert F. Teeven, Dina M. Teeven, Kelly Ann Teeven and Jeffrey L. Teeven, Defendants.
United States District Court, D. Delaware.https://leagle.com/images/logo.png
October 27, 1992.
October 27, 1992.
Attorney(s) appearing for the Case
Patricia C. Hannigan, Dept. of Justice, Wilmington, DE, Joan E. Hartman (argued), Dept. of Justice, Washington, DC, for plaintiff.
Steven D. Goldberg, of Theisen, Lank, Mulford & Goldberg, Wilmington, DE, Martin D. Minsker and Randall J. Turk (argued) and Cynthia Thomas Calvert, of Miller, Cassidy, Larroca & Lewin, Washington, DC, for Robert L. Teeven, Teeven Holding Co., RKJ Corp. and Newark Business Center, Inc.
Gerard F. Treanor, Jr., and Nancy Voisin, of Venable, Baetjer, Howard & Civiletti, Washington, DC, Karen L. Pascale, of Morris, Nichols, Arsht & Tunnell, Wilmington, DE, for Paul L. Teeven and Louise G. Teeven.
James W. Garvin, Jr., of USA Training Academy, Inc., Newark, DE, for USA Training Academy, Inc.
Richard G. Elliott, Jr. and David L. Finger (argued) of Richards, Layton & Finger, Wilmington, DE, for Mary Jane Teeven, Robert F. Teeven, Dina M. Teeven, Kelly Ann Teeven and Jeffrey L. Teeven.
Gerard A. Chamberlain, of Wilmington Trust Co., Wilmington, DE, for Garnishee Wilmington Trust Co.
Linda A. Blanchfield, of Delaware Trust Co., Wilmington, DE, for Garnishee Delaware Trust Co.
Piet E. vanOgtrop, of Daley, Erisman, vanOgtrop & Hudson, Wilmington, DE, for Martin L. Whiteman and Susan Whiteman.
United States District Court, D. Delaware.
OPINION
LONGOBARDI, Chief Judge.
I. NATURE AND STAGE OF THE PROCEEDINGS
The United States of America (the "Government") brought this action against the Defendants, Robert L. Teeven, U.S.A. Training Academy and Paul L. Teeven, under the False Claims Act and the common law. The "remaining defendants are sued as transferees of wrongfully obtained funds pursuant to 28 U.S.C. §§...
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