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· 1/25/2005

US Ex Rel. Ervin and Assoc. v. Hamilton SEC.

Citations

  • 370 F. Supp. 2d 18

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding that a contractor which submitted false statements related to a note sale had a duty to discover potential errors before submitting to the government
  • recognizing that the materiality of a false record or statement is an element of False Claims Act liability
  • false representation under FCA includes “failure to disclose information only where the defendant had a legal obligation to disclose the omitted information”
  • “[A] relator must sustain its burden of proving . . . [they are] the original source.”
  • “The great weight of case law holds that the materiality of a false record or statement is an element of False Claims Act liability.”
  • discussing the elements of a material false statements claim

Source: CourtListener parenthetical corpus (CC0).

Judges: Oberdorfer

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.