United States of America, ex rel. et al v. American Intercontinental University, Inc. et al
| United States of America, ex rel., Melissa Simms Powell, Angela Hitchens, Joseph P. Plumley, Jr., Ed.D. and Glenn W. Dobson |
| American Intercontinental University, Inc., Career Education, Corp. and John Does Nos. 1-100 |
| 1:2008cv02277 |
| July 14, 2008 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Fulton |
| Richard W. Story |
| Other Fraud |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
461
ORDER that the Court confirms its earlier finding that Relator Powell is an original source of the incentive compensation claim for purposes of defeating the public disclosure bar. It also finds that all four Relators may remain in this case. Finally , the Court VACATES the portions of its September 29, 2014 Order where it: (1) found that Relators could not rely on evidence that AIU hid its violations of the incentive compensation ban from SACS; (2) GRANTED Defendants summary judgment on Relators ' SACS accreditation claim; and (3) DENIED CEC's separate Motion for Summary Judgment 334 as moot. AIU's Motion for Summary Judgment 332 is now DENIED. CEC's Motion for Summary Judgment 334 is still DENIED, but now on the merits. All other portions of the Court's September 29, 2014 Order remain intact. The parties are DIRECTED to file their proposed consolidated pretrial order within thirty days. Signed by Judge Richard W. Story on 9/20/2016. (bdb)
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Filing
425
ORDER: Relators' Motion for Leave to File Sur-Reply 386 , Defendants' Motion to Exclude Expert Opinions of Daniel Madzelan 393 , Defendants' Motion to Exclude the Opinions and Testimony of Martin Gonzalez 397 , and Defendants' Motion to Strike Declarations of Martin Gonzalez and Daniel Madzelan 421 are DENIED. In addition, Defendants' Motion to Strike Relators' Disclosure of Non-Retained Experts 400 is GRANTED. Finally, Defendant American Intercontinental University, Inc.'s Motion for Summary Judgment 332 and Defendant Career Education Corp.'s Motion for Summary Judgment 334 are GRANTED. Signed by Judge Richard W. Story on 9/29/2014. (cem)
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Filing
181
ORDER granting Defendants' 124 146 Motion to Dismiss for Lack of Subject Matter Jurisdiction and Defendants' 115 Motion for Partial Summary Judgment is DENIED. Defendants' 145 147 Motion for Leave to File Amended Statement of Material Facts is DENIED, as MOOT. The SACS accreditation claim remains for all Relators. Signed by Judge Richard W. Story on 7/12/12. (cem)
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Filing
76
ORDER denying 51 Defendants' Motion for Reconsideration of Defendants' Motion to Dismiss; denying 52 Defendants' Motion for Certification of Order for Interlocutory Appeal; and denying 57 Defendants' Motion to Strike. Signed by Judge Richard W. Story on 11/22/2010. (pdw)
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Filing
48
ORDER denying defendants' 30 Motion to Dismiss. Signed by Judge Richard W. Story on 6/2/2010. (gar)
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