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U.S. v. MOVTADY

No. 13 Civ. 2227 (JMF).

13 F.Supp.3d 325 (2014)

UNITED STATES of America, Plaintiff, v. David MOVTADY et al., Defendants.

United States District Court, S.D. New York.

Signed April 7, 2014.

Attorney(s) appearing for the Case

Lara K. Eshkenazi , Lawrence Heath Fogelman , New York, NY, for Plaintiff.

Kevin James Keating , Kevin J. Keating, Esq. , Garden City, NY, for Defendants.

OPINION AND ORDER

JESSE M. FURMAN, District Judge:

The United States (the "Government") sues Golden First Mortgage Corporation ("Golden First") and its owner and operator, David Movtady, alleging violations of the False Claims Act, 31 U.S.C. § 3729(a), and common-law claims of gross negligence, negligence, and breach of fiduciary duty. (Am. Compl. (Docket No. 16) ¶¶ 121-53). The gravamen of the Government's case is that Defendants falsely...

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