Cases
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20 opinions for “H&E Home, Inc. v. United States”
Patti B. Saris, Chief United States District Judge INTRODUCTION This is a False Claims Act ("FCA") case involving Medicare reimbursements for at-home blood-testing kits for patients receiving blood-thinning treatment. In August 2018, the Court issued a memorandum and order dismissing the claims against several Defendants, while permitting claims against three Defendants to go forward. S
Home Meridian International, Inc. v. United Statespublic domain
OPINION AND ORDER RESTANI, Judge: Intervenor Defendants American Furniture Manufacturers Committee for Legal Trade and Vaughan-Bassett Furniture Co., Inc. (collectively “AFMC”) move for reconsideration of the court’s decision in Home Meridian International, Inc. v. United States, 922 F.Supp.2d 1366 (CIT 2013), pursuant t
Patti B. Saris, Chief United States District Judge *352INTRODUCTION This False Claims Act ("FCA") case pertains to Medicare reimbursements for at-home blood-testing kits. The kits allow patients on blood-thinning medication to monitor their blood's clotting time at home rather than traveling to a hospital or clinic. Th
Home Meridian International, Inc. v. United Statespublic domain
OPINION AND ORDER RESTANI, Judge: This matter is before the court following a remand to the Department of Commerce (“Commerce”) in Home Meridian Int’l, Inc. v. United States, 865 F.Supp.2d 1311 (CIT 2012). This case involves challenges to Commerce’s final results in the fifth antidumping duty (“AD”) review of certain wooden bedroom fu
Home Meridian International, Inc. v. United Statespublic domain
OPINION AND ORDER RESTANI, Judge: This action challenges the Department of Commerce’s (“Commerce”) final results rendered in the fifth antidumping (“AD”) duty review of certain wooden bedroom furniture (“WBF”) from the People’s Republic of China (“PRC”). See Wooden Bedroom Furniture from the People’s Republic of China: Final Res
WESLEY, Circuit Judge: When can a breach of contract also support a claim for fraud? This question— long an issue in common-law courts— comes before us in the context of a judgment in the United States District Court for the Southern District of New York (Rakoff, /.), imposing civil penalties exceeding $1.2 billion on Defendants-Appellants Countrywide Home Loans, Inc.; Countrywi
OPINION AND ORDER JED S. RAKOFF, District Judge. Early in the Great Recession, the Securities and Exchange Commission brought suit against the three most senior executives of Countrywide Financial Corporation,1 alleging that the company, at their behest, had falsely assured investors that, in the period from 2005 to 2007, it was
1st Home Liquidating Trust v. United Statespublic domain
581 F.3d 1350 (2009) 1ST HOME LIQUIDATING TRUST, Roger P. Kavanagh, Jr., Everette E. Mills, III, and William E. Stone, Plaintiffs-Cross Appellants, and Joseph M. Bryan, Jr., George E. Carr, Jr., Joann Davis, Gene Dematteo, Jr., Ms. Allan C. Hollan, Estate of Joan S. Hilson (c/o Sonhil Associates, c/o John S. Pyne), James B. Millikan, Thomas G. Nisbet, Jr., Jule C. Spach, Louis C. Stephens, Jr., Mary Adams Stephens, M. Willard Tucker, Sit Investment A
JUDGMENT PER CURIAM. This Cause having been heard and considered, it is Ordered and Adjudged: AFFIRMED. See Fed. Cir. R. 36.
Ethan Allen Operations, Inc. v. United Statespublic domain
OPINION Restani, Judge: This matter is before the court on plaintiff Ethan Allen Operations, Inc.’s (“Ethan Allen”) motion for judgment upon the agency record pursuant to USCIT Rule 56.2. See Mem. of P. & A. in Supp. of PL Ethan Allen Operations, Inc.’s CIT Rule 56.2 Mot. for J. on the Agency R., ECF No. 29
MEMORANDUM OPINION MARVIN ISGUR, Bankruptcy Judge. This class action lawsuit was initiated on February 26, 2008, by Ydalia Rodriguez, Maria and David Herrera and Lucy and Alfonso Moreno. Plaintiffs are former chapter 13 debtors with mortgage contracts serviced by Countrywide Home Loans, Inc. (now BAC Home Loans Ser*726vicing, LP). ECF No
Lifestyle Enterprise, Inc. v. United Statespublic domain
OPINION RESTANI, Judge: This matter is before the court following three previous remands. See Lifestyle *1299 Enter., Inc. v. United States, 865 F.Supp.2d 1284 (CIT 2012) (“Lifestyle III”); Lifestyle Enter., Inc. v.
Lifestyle Enterprise, Inc. v. United Statespublic domain
OPINION AND ORDER RESTANI, Judge: This matter comes before the court following the court’s decisions in Lifestyle Enterprise, Inc. v. United States, 768 F.Supp.2d 1286 (CIT 2011) (“Lifestyle I”), in which the court remanded Wooden Bedroom Furniture from the People’s Republic of China: Fina
Lifestyle Enterprise, Inc. v. United Statespublic domain
OPINION AND ORDER RESTANI, Judge: This matter comes before the court following the court’s decision in Lifestyle Enterprise, Inc. v. United States, 768 F.Supp.2d 1286 (CIT 2011), in which the court remanded Wooden Bedroom Furniture from the People’s Republic of China: Final Results of Antidumping Duty Administra
Lifestyle Enterprise, Inc. v. United Statespublic domain
768 F.Supp.2d 1286 (2011) LIFESTYLE ENTERPRISE, INC., Trade Masters of Texas, Inc., Emerald Home Furnishings, LLC, Ron's Warehouse Furniture d/b/a Vineyard Furniture International LLC, Plaintiffs, and Dream Rooms Furniture (Shanghai) Co., Ltd., Guangdong Yihua Timber Industry, Co., Ltd., Consolidated Plaintiffs, Orient International Holding Shanghai Foreign Trade Co., Ltd., Intervenor Plaintiff, v. UNITED STATES, United States Department
*1203 ORDER These matters are before the court following our receipt of the United States Supreme Court’s order granting certiorari, vacating our August 27, 2013 decision, and remanding for reconsideration in light of CTS Corp. v. Waldburger, — U.S. -, 134 S.Ct. 2175, 189 L.Ed.2d 62 (2014).
Home Prods. Int'l, Inc. v. United Statespublic domain
Slip Op. 19-126 UNITED STATES COURT OF INTERNATIONAL TRADE HOME PRODUCTS INTERNATIONAL, INC., Plaintiff, Before: Leo M. Gordon, Judge v. Consol. Court No. 07-00123 UNITED STATES, Defendant. OPINION and ORDER [Affirmative
E.O.H.C. v. Secretary United States Departpublic domain
PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________ No. 19-2927 _______________ E.O.H.C.; M.S.H.S., a minor child, Appellants v. SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY; COMMISSIONER UNITED STATES CUSTOMS & BORDER PROTECTION; DIRECTOR UNITED STATES IMMIGRA
In re: E.H. & R.H.public domain
IN THE COURT OF APPEALS OF NORTH CAROLINA No. COA23-864 Filed 4 June 2024 New Hanover County, Nos. 22JA77-78 IN RE E.H. R.H. Appeal by respondents from order entered 25 May 2023 by Judge J. H. Corpening, II in New Hanover County District Court. Heard in the Court of Appeals 2 April 2024. The Law Group, by L. Bryan Smith, Melissa S. Gott, and Christian J.W. Jones, and Godwin Law Firm,
432 B.R. 671 (2010) In re Ydalia RODRIGUEZ, Debtor(s). Ydalia Rodriguez, et al, Plaintiff(s) v. Countrywide Home Loans, Inc., Defendant(s). Bankruptcy No. 02-10605. Adversary No. 08-01004. United States Bankruptcy Court, S.D. Texas, Brownsville Division. July 21, 2010. *677 Ellen C. Stone, The Stone Law Firm PC, McAllen, TX,