U.S. EX REL. CLEMENTE v. LEAD TEACH MENTOR LLC

Case No. 4:16CV00875 SWW.

UNITED STATES OF AMERICA ex rel., JACQUELINE CLEMENTE, COLLIN DAVIES, MIA GORDON, KATHI KINDER, and MAUREEN SKINNER, Plaintiffs, v. LEAD TEACH MENTOR LLC; CURTISS ROBINSON; and VICKI ROBINSON, Defendants.

United States District Court, E.D. Arkansas, Western Division.

June 27, 2019.

Editors Note
Applicable Law: 31 U.S.C. § 3730
Cause: 31 U.S.C. § 3730 Qui Tam False Claims Act
Nature of Suit: 376 Qui Tam (31 U.S.C. § 3729(a))
Source: PACER


Attorney(s) appearing for the Case

Jacqueline Clemente, On behalf of herself and on behalf of the United States of America, Collin Davies, On behalf of themselves and on behalf of the United States of America (Originally named as John Doe), Mia Gordon, On behalf of herself and on behalf of the United States of America, Kathi Kinder, On behalf of herself and on behalf of the United States of America & Maureen Skinner, On behalf of herself and on behalf of the United States of America, Plaintiffs, represented by Elizabeth Richardson , Rippy Law Firm.

Curtiss Robinison, Vicki Robinson & Lead Teach Mentor LLC, Counter Claimants, represented by Stephen B. Niswanger , Niswanger Law Firm, PLC.

Jacqueline Clemente, On behalf of herself and on behalf of the United States of America, Collin Davies, On behalf of themselves and on behalf of the United States of America (Originally named as John Doe) & Maureen Skinner, On behalf of herself and on behalf of the United States of America, Counter Defendants, represented by Elizabeth Richardson , Rippy Law Firm.


ORDER DISMISSING WITHOUT PREJUDICE SUPPLEMENTAL COUNTERCLAIM

Former employees of mental health counseling franchises commenced this qui tam action as relators for the United States, charging that the franchise owners and others submitted fraudulent insurance claims in violation...

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