Lawyer Commentary JD Supra United States Decision by the U.S. Court of Appeals Second Circuit regarding false claims against the government by carrier DHL (02/05/2014).

Decision by the U.S. Court of Appeals Second Circuit regarding false claims against the government by carrier DHL (02/05/2014).

Document Cited Authorities (7) Cited in Related
12-3829-cv
United States of America v. DHL Express (USA), Inc.
UNITED STATES COURT OF APPEALS1
FOR THE SECOND CIRCUIT2
August Term, 20123
(Argued: March 21, 2013 Decided: February 5, 2014)4
Docket No. 12-3829-cv5
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 6
THE UNITED STATES OF AMERICA ex rel.,7Plaintiff,8
9KEVIN GRUPP, ROBERT MOLL,10 Plaintiffs-Appellants,11
12 v.13
14 DHL EXPRESS (USA), INC., DHL Worldwide Express, Inc., DHL15 HOLDINGS (USA), INC., 16 Defendants-Appellees. 17
18 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -19
20 B e f o r e: WINTER, CABRANES, and LIVINGSTON, Circuit Judges.21
Appeal from an order of the United States District Court for22
the Western District of New York (John T. Curtin, Judge)23
dismissing a qui tam action for failure to satisfy a statutory24
notice requirement that applies to shipping-rate disputes. We25
vacate and remand. 26
27 JOHN L. SINATRA, JR. (Daniel C.28 Oliverio, Reetuparna Dutta, on the29 brief), Hodgson Russ, LLP, Buffalo,30 NY, for Plaintiffs-Appellants.31
1
Case: 12-3829 Document: 98-1 Page: 1 02/05/2014 1149989 8

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