District Court, S.D. New York February 26, 2002, 00 CIV. 6267(VM) (United States Ex Rel. Alcohol Foundation, Inc. v. Kalmanovitz Charitable Foundation, Inc.)

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United States · · · 26-02-2002

*459

DECISION AND ORDER

MARRERO, District Judge.

Alcohol Foundation, Inc. (“Alcohol Foundation”) commenced this action by filing a complaint under seal on August 22, 2000, as a relator under the False Claims Act, 31 U.S.C. §§ 3729-33.

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