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U.S. EX REL. SHACKELFORD v. AMERICAN MANAGEMENT

No. 02-73314.

484 F.Supp.2d 669 (2007)

UNITED STATES of America ex rel., Zivan SHACKELFORD, Plaintiff-Relator, v. AMERICAN MANAGEMENT, INC., an Oklahoma corporation, Robert Johnson, Charles Johnson, Barbara Gill, Cliff's United Development, Inc., a Michigan corporation, Clifford Scott, and William Heard, Defendants.

United States District Court, E.D. Michigan, Southern Division.

April 19, 2007.

Attorney(s) appearing for the Case

Carolyn Bell Harbin, U.S. Attorney's Office, Detroit, MI, Justin C. Ravitz, Patricia A. Stamler, Sommers, Schwartz, Southfield, MI, for Plaintiff-Relator.

Harold Z. Gurewitz, Gurewitz & Raben, Detroit, MI, C. Frederick Robinson, Flint, MI, for Defendants.

William Heard, Detroit, MI, pro se.

MEMORANDUM AND ORDER GRANTING THE UNITED STATES' MOTION FOR SUMMARY JUDGMENT AND DENYING AMERICAN MANAGEMENT'S MOTION FOR SUMMARY JUDGMENT

COHN, District Judge.

I. Introduction

This is a case under the False Claims Act, 21 U.S.C. § 3729 generally asserting a scheme by defendants to defraud the Department of Housing and Urban Development (HUD). The case was originally filed by Zivan Shackelford as a qui tam action....

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