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U.S. EX REL LaVALLEY v. FIRST NAT. BANK OF BOSTON

Civ. A. No. 86-0236-WF.

707 F.Supp. 1351 (1988)

UNITED STATES of America, ex rel. Harold LaVALLEY, Plaintiff, v. The FIRST NATIONAL BANK OF BOSTON, Defendant.

United States District Court, D. Massachusetts.

August 23, 1988.

Attorney(s) appearing for the Case

Sheehan, Phinney, Bass & Green, P.A. by Michael C. Harvell, Manchester, N.H., Morris M. Goldings, Mahoney, Hawkes & Goldings, Boston, Mass., Vincent B. Terlep Jr., Atty., Civ. Div., Dept. of Justice, Washington, D.C., U.S. Atty. Office, Martha Susman, for plaintiff.

Bingham, Dana & Gould by E. Susan Garsh, Thomas H. Walsh, Jr., Andrea H. Maislen, Michael J. Tuteur, Goodwin, Proctor & Hoar, Boston, Mass., T. Jeremy Gunn, Washington, D.C., for First Nat. Bank of Boston.

James D. Masterman, Edward I. Masterman, Cargill, Masterman & Culbert, Boston, Mass., for Leland B. Goldberg.

MEMORANDUM AND ORDER

WOLF, District Judge.

Plaintiff Harold LaValley brought this action on June 7, 1985 in the name of the United States pursuant to the False Claims Act, 31 U.S.C. § 3730, to recover sums paid by the Farmer's Home Administration of the Department of Agriculture ("FmHA") in accordance with a $24.7 million federally guaranteed loan to the Elmendorf Board Corporation ("Elmendorf"). On April 29, 1986, defendant First National Bank of Boston...

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