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U.S. v. OUDEH

No. 5:18-CV-9(D).

UNITED STATES OF AMERICA and THE STATE OF NORTH CAROLINA, Plaintiffs, v. DR. IBRAHIM N. OUDEH, TERESA SLOAN-OUDEH, and IBRAHIM N. OUDEH, M.D. P.A., Defendants.

United States District Court, E.D. North Carolina, Western Division.

June 25, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 Other Statutes: False Claims Act
Source: PACER

Attorney(s) appearing for the Case

United States of America & The State of North Carolina, Plaintiffs, represented by Lareena Jones-Phillips , North Carolina Attorney General, Neal Fowler , U.S. Department of Justice & Stacy M. Race , North Carolina Attorney General.

Dr. Ibrahim N. Oudeh, Teresa Sloan-Oudeh & Ibrahim N. Oudeh, M.D., P.A., Defendants, represented by Jose A. Coker , The Charleston Group & R. Jonathan Charleston , The Charleston Group.

ORDER TO ALLOW PARTIES TO INVENTORY SAFE DEPOSIT BOXES THAT SUBJECT TO PREJUDGMENT WRITS OF GARNISHMENT

This matter is before the Court on the Joint Motion of Plaintiffs, the United States of America and State of North Carolina, and Defendant. Dr. Ibrahim Oudeh to allow the parties to jointly...

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