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STATE v. OPPENHEIMER & CO., INC.

No. A-1-CA-35912.

447 P.3d 1159 (2019)

2019-NMCA-045

STATE of New Mexico and County of Bernalillo, Plaintiffs-Appellees, and Frank Foy and John Casey, Qui Tam Plaintiffs-Appellants, v. OPPENHEIMER & CO., INC.; Bosc, Inc.; Patrick Padilla; Royce O. Simpson; Thomas Wayne Hayes; John Does 1 through 9; and John Does 10 through 19, Defendants.

Court of Appeals of New Mexico.

Filing Date: May 30, 2019.

Attorney(s) appearing for the Case

Hector H. Balderas , Attorney General, Joseph M. Dworak , Assistant Attorney General, Sean M. Cunniff , Assistant Attorney General, Santa Fe, NM, for Appellee State of New Mexico.

W. Ken Martinez , County Attorney, Albuquerque, NM, for Appellee County of Bernalillo.

Victor R. Marshall & Associates, P.C., Victor R. Marshall , Albuquerque, NM, for Appellants.

OPINION

{1} Qui tam plaintiffs Frank Foy and John Casey (Qui Tam Plaintiffs) appeal from the district court's order dismissing their complaint (Complaint) brought pursuant to the Fraud Against Taxpayers Act (FATA), NMSA 1978, §§ 44-9-1 to -14 (2007, as amended through 2015). Qui Tam Plaintiffs contend...

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