California Court of Appeal
State of California v. Miller, 259472
In a qui tam action filed on behalf of plaintiff and the State under the California False Claims Act (CFCA), alleging a country club and several related entities had defrauded the State by failing to escheat the unclaimed initiation deposits of club members and former members, the trial court's grant of the State's motion to dismiss is reversed where the court applied an incorrect, overly broad interpretation of CFCA's public disclosure bar.
Appellate Information
- Published 2016/01/19
Judges
- PERLUSS
Court
- California Court of Appeal