United States of America et al v. ICM School of Business & Medical Careers et al
Plaintiff: United States of America, Victoria G. Gatsiopoulos and Dolores A. Howland
Defendant: Kaplan Higher Education Corporation, Kaplan Career Institute and ICM CAMPUS
Case Number: 1:2009cv21720
Filed: June 23, 2009
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: XX US, Outside State
Presiding Judge: Patricia A. Seitz
Nature of Suit: Plaintiff
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 9, 2011 Opinion or Order Filing 103 ORDER Granting in Part and Denying in Part 97 Motion to Dismiss; All claims based on job placement rates and licensing requirements are dismissed with prejudice. The motion is denied as to all claims based on the 70 Percent Rules. Defendants shall file their answer to the viable portions of the Second Amended Complaint no later than August 24, 2011; See Order for complete details. Signed by Judge Patricia A. Seitz on 8/9/2011. (ral)
December 22, 2010 Opinion or Order Filing 88 ORDER Granting In Part Motion to Dismiss; re 47 Motion to Dismiss the amended civil complaint filed by Kaplan Career Institute, Kaplan Higher Education Corporation, ICM Campus. Signed by Judge Patricia A. Seitz on 12/22/2010. (asl)
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Search for this case: United States of America et al v. ICM School of Business & Medical Careers et al
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Plaintiff: United States of America
Represented By: Paul E. Skirtich
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Plaintiff: Victoria G. Gatsiopoulos
Represented By: Christine T. Elzer
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Plaintiff: Dolores A. Howland
Represented By: Christine T. Elzer
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Defendant: Kaplan Higher Education Corporation
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Defendant: Kaplan Career Institute
Represented By: James L. Zelenay, Jr.
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Defendant: ICM CAMPUS
Represented By: James L. Zelenay, Jr.
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