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U.S. v. BNP PARIBAS SA

Civil Action No. H-11-3718.

884 F.Supp.2d 589 (2012)

UNITED STATES of America, Plaintiff, v. BNP PARIBAS SA; BNP Paribas North America; BNP Paribas Houston Agency; and Jovenal Miranda Cruz, Defendants.

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

August 6, 2012.

Attorney(s) appearing for the Case

Donald J. Williamson , Samuel J. Buffone, Jr. , Linda Margaret McMahon , U.S. Department of Justice, Washington, DC, for Plaintiff.

Christopher R. Lane , David D. Dibari , Steven T. Cottreau , Clifford Chance U.S. LLP, Washington, DC, Mary-Olga Lovett , Pamela Ferguson Sperber , Greenberg Traurig LLP, Philip Harlan Hilder , Paul L. Creech , Hilder & Associates P.C., Houston, TX, for Defendants.

MEMORANDUM OPINION AND ORDER

SIM LAKE, District Judge.

Plaintiff, the United States of America, brings this action against defendants, BNP Paribas SA, BNP Paribas North America, BNP Paribas Houston Agency (collectively "BNPP defendants"), and Jovenal Miranda Cruz, under the False Claims Act ("FCA"), 31 U.S.C. § 3729, et seq., and for unjust enrichment and payment by mistake. Pending before the court are the Motion to Dismiss the Complaint...

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