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UNITED STATES v. MORTG. INVESTORS CORP.

No. 19-12736.

985 F.3d 825 (2021)

UNITED STATES of America ex rel., Plaintiff, Victor E. Bibby, Brian J. Donnelly, Plaintiffs-Appellants Cross-Appellees, v. MORTGAGE INVESTORS CORPORATION, William L. Edwards, "Bill", Defendants-Appellees Cross-Appellants, William L. Edwards, as Trustee of William L. Edwards Revocable Trust, Defendant.

United States Court of Appeals, Eleventh Circuit.

January 15, 2021.

Attorney(s) appearing for the Case

James Edward Butler, Jr. , Joseph Colwell , Brandon Lee Peak , Ramsey B. Prather , Joel Orba Wooten, Jr. , Butler Wooten & Peak, LLP, COLUMBUS, GA, Robert Henry Snyder, Jr. , Butler Wooten & Peak, LLP, ATLANTA, GA, for Plaintiffs-Appellants Cross-Appellees.

Lesli Christine Esposito , Brian J. Boyle , Ben Fabens-Lassen , DLA Piper LLP (US), PHILADELPHIA, PA, Raanon Gal , Matthew Robert Rosenkoff , Taylor English Duma, LLP, ATLANTA, GA, John D. Huh , DLA Piper LLP (US), PHILADELPHIA, PA, John Kenneth Lisman , Hoegen & Associates, PC, WILKESBARRE, PA, for Defendant-Appellee Cross-Appellant Mortgage Investors Corporation.

Michael James King , Jeffrey Michael Smith , Greenberg Traurig, LLP, ATLANTA, GA, for Defendant-Appellee Cross-Appellant William L. Edwards.

Matthew Robert Rosenkoff , Taylor English Duma, LLP, ATLANTA, GA, for Defendant-Appellee William L. Edwards, as Trustee of William L. Edwards Revocable Trust.

Charles W. Scarborough , Michael Raab , U.S. Attorney General's Office, WASHINGTON, DC, for Amicus Curiae.

Before WILSON, NEWSOM, and ED CARNES, Circuit Judges.

More than 14 years ago, Appellants Victor Bibby and Brian Donnelly (Relators) brought this qui tam action against Mortgage Investors Corporation (MIC) under the False Claims Act (FCA).

The FCA imposes liability on any person who "knowingly presents, or causes to be presented, a false or fraudulent claim for payment...

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