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U.S ZVEREV v. USA VEIN CLINICS OF CHICAGO, LLC

No. 12 CV 8004

244 F.Supp.3d 737 (2017)

UNITED STATES of America EX REL. Constantine ZVEREV, and The State of California, State of Illinois, State of Massachusetts, and State of New York, ex rel. Constantine Zverev, Plaintiffs v. USA VEIN CLINICS OF CHICAGO, LLC; USA Vein Clinics, LLC; USA Vein Clinics of Boston, LLC; USA Vein Clinics, P.C.; USA Vein Clinics of New York, LLC; USA Vein Clinics, Inc.; and Yan Katsnelson, an Individual, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed March 27, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Federal Question
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Robin B. Potter, Charles Mason Klein, III, Shankar Ramamurthy, Robin Potter & Associates P.C., Gregory Thomas Patrick Condon, William J. Leonard, Wang, Leonard & Condon, Chicago, IL, for Plaintiffs.

Dan K. Webb, Joseph Laurence Motto, Thomas Lee Kirsch, II, Winston & Strawn LLP, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

Plaintiff-Relator Constantine Zverev brings this qui tam action on behalf of the United States of America and the states of Illinois, California, Massachusetts, and New York under the federal False Claims Act, 31 U.S.C. § 3729(a)...

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