Malhotra et al v. Steinberg et al
Case Number:
2:09-cv-01618
Court:
Nature of Suit:
Judge:
Firms
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February 06, 2013
Relators Didn't Uncover Bankruptcy Trustee's Fraud: Judge
A Washington federal judge on Tuesday dismissed a qui tam False Claims Act suit brought by a couple alleging a former bankruptcy trustee defrauded the U.S. government through an illegal kickback scheme in connection with property sales in bankruptcy proceedings, saying the relators did not uncover the fraud.
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February 01, 2013
Judge Won't Rethink FCA Ruling Over Trustee's Kickbacks
A Washington federal judge refused Friday to reconsider his decision to partly dismiss a False Claims Act suit brought by married real estate managers over an alleged kickback scheme carried out by a U.S. bankruptcy trustee.
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July 09, 2012
Bankruptcy Trustee, Brokers Duck FCA Kickback Claims
A Washington federal judge on Monday dismissed a False Claims Act suit brought by married real estate managers, saying their claims that their bankruptcy trustee undervalued their property as part of a kickback scheme were not pled specifically enough.