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U.S. v. SUPERVALU, INC.

NO. 11-3290.

218 F.Supp.3d 767 (2016)

UNITED STATES of America, and The States of California, Delaware, Illinois, Indiana, Massachusetts, Minnesota, Montana, Nevada, New Jersey, North Carolina, Rhode Island, Virginia, ex rel. Tracy Schutte and Michael Yarberry, Plaintiffs and Relators, v. SUPERVALU, INC., Supervalu Holdings, Inc., FF Acquisitions, LLC, Foodarama, LLC, Shoppers Food Warehouse Corp., Supervalu Pharmacies, Inc., Albertson's LLC, Jewel Osco Southwest LLC, New Albertson's Inc., American Drug Stores, LLC, ACME Markets, Inc., Shaw's Supermarket, Inc., Star Market Company. Inc., Jewel Food Stores, Inc., and AB Acquisition LLC, Defendants.

United States District Court, C.D. Illinois, Springfield Division.

Signed October 21, 2016.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Eric I. Long, Gail Linn Noll, John E. Childress, U.S. Atty, Springfield, IL, John Timothy Keller, Aschemann Keller LLC, Marion, IL, Gary M. Grossenbacher, Rollingwood, TX, Glenn D. Grossenbacher, Law Office of Glenn Grossenbacher, John E. Clark, Rand J. Riklin, Goode Casseb Jones Riklin Choate & Watson, San Antonio, TX, Jason M. Idell, Idell PLLC, C. Jarrett Anderson, Anderson LLC, Austin, TX, James A. Tate, Julie W. Popham, Paul Bryan Martins, Helmer Martins Rice & Popham Co. L.P.A., Cincinnati, OH, for Plaintiffs and Relators.

Frederick Robinson, Selina Penelope Spinos Coleman, Norton Rose Fulbright U.S. LLP, Washington, DC, Timothy Joseph Walsh, Norton Rose Fulbright U.S. LLP, St. Louis, MO, for Defendants.

OPINION

This is a qui tam action.

The Plaintiffs and Relators assert violations of the Federal False Claims Act ("FCA"), 31 U.S.C. §§ 3729 et seq., and related acts under the applicable state laws.

Pending before the Court is the Defendants' Motion...

Let's get started

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