reverse false claim (Illinois) · Go Syfert
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reverse false claim in Illinois

5 Illinois opinions name it 1 courts 2007–2019 0 in the last five years

The cases below were cited by Illinois courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (1)

CaseFollowedCited
American Textile Manufacturers Institute, Inc. v. The Limited, Inc. Tarrant Apparel Groupgreen
ca6 · 1999 · cited in 2 Illinois opinions naming this issue, 2007–2007
2 sentences

2007See American Textile Manufacturers Institute, Inc., 190 F.3d at 736 (stating that "a reverse false claim action cannot proceed without proof that the defendant made a false record or statement at a time that the defendant owed to the government an obligation sufficiently certain to give rise to an action of debt at common law"); United States ex rel.

2007See American Textile Manufacturers Institute, Inc., 190 F.3d at 736 (stating that “a reverse false claim action cannot proceed without proof that the defendant made a false record or statement at a time that the defendant owed to the government an obligation sufficiently certain to give rise to an action of debt at common law”); United States ex rel.

22

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Illinois. Read the followed side critically anyway.

Also cited on this issue (4)

CaseCitedYears
State of Illinois ex rel. Schad, Diamond and Shedden, P.C. v. National Business Furniture, LLC green
illappct · 2016
2 sentences

2016Schad, Diamond & Shedden, P.C. v. National Business Furniture, LLC, 2016 IL App (1st) 150526 , however, this court addressed the meaning of “reckless disregard” within the context of a reverse false claim.

2016Schad, Diamond & Shedden, P.C. v. National Business Furniture, LLC, 2016 IL App (1st) 150526 , however, this court addressed the meaning of “reckless disregard” within the context of a reverse false claim.

32016–2019
In Re Marriage of Gulla green
illappct · 2008
2 sentences

2016Id. ¶ 19 Relator’s complaint alleged a reverse false claim, where a material misrepresentation is made to avoid paying money owed to the government.

2016Id. ¶ 19 Relator’s complaint alleged a reverse false claim, where a material misrepresentation is made to avoid paying money owed to the government.

22016–2016
State Ex Rel. Beeler Schad & Diamond, P.C. v. Ritz Camera Centers, Inc. green
illappct · 2007
2 sentences

2016Ritz Camera, 377 Ill.

2016Ritz Camera, 377 Ill.

22016–2016
Pickens v. Kanawha River Towing green
ohsd · 1996
2 sentences

2007The Pickens court agreed "that a reverse false claim requires more than a mere failure to report a violation of another statute." Pickens, 916 F.Supp. at 708 . 15 1-05-1059 The Pickens court also held that "[a] failure to report does not count as a statement or record." Pickens, 916 F.Supp. at 708 .

2007The Pickens court agreed "that a reverse false claim requires more than a mere failure to report a violation of another statute." Pickens, 916 F.Supp. at 708 . 15 1-05-1059 The Pickens court also held that "[a] failure to report does not count as a statement or record." Pickens, 916 F.Supp. at 708 .

22007–2007

Statutes the citing opinions construe

IL § 740 ILCS 175/3 (5) IL § 740 ILCS 175/1 (4) USC § 31u.s.c.3729 (4) IL § 35 ILCS 105/1 (3) IL § 35 ILCS 105/3 (3) IL § 35 ILCS 120/1 (3) IL § 740 ILCS 175/4 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

IL 5 (2007–2019) CA 4 (2006–2022) NY 4 (2012–2024)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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