UNITED STATES v. MORTGAGE INVESTORS CORPORATION

No. 19-12736.

987 F.3d 1340 (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.

February 17, 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, Atlanta, GA, for Plaintiffs-Appellants Cross-Appellees.

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

Michael James King , Jeffrey Michael Smith , Greenberg Traurig, LLP, Matthew Robert Rosenkoff , Taylor English Duma, LLP, Atlanta, GA, for Defendant-Appellee Cross-Appellant William L. Edwards.

Charles W. Scarborough , Michael Raab , U.S. Attorney General's Office, Washington, DC, for Amicus Curiae United States of America.

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


We vacate our previous opinion published at 985 F.3d 825 and replace it with the following opinion.

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...

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