U.S. EX REL. GRAVES v. ITT EDUCATIONAL SERVICES, INC.

No. CIV.A. H-99-3889.

284 F.Supp.2d 487 (2003)

UNITED STATES of America, ex rel. Dan GRAVES and Susan Newman, Plaintiffs, v. ITT EDUCATIONAL SERVICES, INC., Pricewaterhouse Coopers LLP, and Rene R. Champagne, Defendants.

United States District Court, S.D. Texas, Houston Division.

March 31, 2003.


Attorney(s) appearing for the Case

Michelle Zingaro, Office of U S Attorney, Houston, TX, Michael F Hertz, Dept of Justice, Civ Div, Washington, DC, for United States of America.

Scott D Levy, Attorney at Law, Houston, TX, for Dan Graves, Susan Newman.

Larry L Huelbig, Haynes & Boone, Houston, TX, Timothy J Hatch, Gibson Dunn et al, Grant E Kinsel, Gibson Dunn & Crutcher, LLP, Los Angeles, CA, for ITT Educational Services Inc.

Michael Kyle Swan, Akin Gump et al, Ann M Hebert, Akin Gump et al, Houston, TX, John C Millian, Gibson Dunn et al, David W T Daniels, Gibson Dunn et al, Washington, DC, for Pricewaterhouse, Coopers LLP.

Larry L Huelbig, Haynes & Boone, Houston, TX, Timothy J Hatch, Gibson Dunn et al, Los Angeles, CA, for Rene R Champagne.


MEMORANDUM AND ORDER

ROSENTHAL, District Judge.

This is a False Claims Act case. Relators, Dan Graves and Susan Newman, sued ITT Educational Services, Inc., which owns and operates approximately seventy technical colleges around the country; its chairman, Rene R. Champagne (together, "ITT"); and its outside auditor, Pricewaterhouse Coopers LLP ("PwC"). ITT participated in federal student financial aid programs under Title IV of the Higher Education Act of...

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