RICO claims time-barred due to untimely discovery of alleged fraud
Third Circuit · 2025-09-05 · Defendant Win · Impact: 25/100
Transource Pennsylvania LLC v. Steven DeFrank, decided by Third Circuit on September 5, 2025, resulted in a defendant win outcome. The Third Circuit affirmed the district court's grant of summary judg...
Relator's FCA Fraud Claims Dismissed for Lack of Particularity
Third Circuit · 2025-03-03 · Defendant Win · Impact: 25/100
Promise Healthcare Group LLC v., decided by Third Circuit on March 3, 2025, resulted in a defendant win outcome. The Third Circuit affirmed the district court's dismissal of a False Claims Act (FCA) c...