1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 47 F.Supp.3d
  5. 47 F.Supp.3d 171 (2014)
 

U.S. EX REL. GRUPP v. DHL EXP. (USA), INC.

No. 08-CV-301C.

47 F.Supp.3d 171 (2014)

The UNITED STATES of America ex rel. Kevin GRUPP and Robert Moll, Plaintiffs, v. DHL EXPRESS (USA), INC., DHL Worldwide Express, Inc., and DPWN Holdings (USA), Inc. (f/k/a DHL Holdings (USA), Inc.), Defendants.

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

Filed September 11, 2014.

Attorney(s) appearing for the Case

Hodgson Russ LLP ( Daniel C. Oliverio, Esq. , John L. Sinatra, Esq. , and Reetuparna Dutta, Esq. , of Counsel), Buffalo, NY, for Plaintiffs.

Connors & Vilardo, LLP ( Terrence M. Connors, Esq. , Lawrence J. Vilardo, Esq. , and Paul A. Woodard, Esq. , of Counsel), Buffalo, NY, for Defendants.

BACKGROUND

This is a qui tam action brought by the relators on behalf of the United States for alleged violations of the False Claims Act ("FCA"), 31 U.S.C. § 3729 et seq. Relators assert that the defendants have violated the FCA by improperly billing the United States for jet fuel surcharges...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases