[brief] TABLE OF AUTHORITIES | CASES | Page(s) | |----------------------------------------------------------------------|---------| | **Ardan v. Bd. of Review,** | | | 231 N.J. 589 (2018) | 19-20 | | **Brill v. Guardian Life Ins. Co. of Am.,** | | | 142 N.J. 520 (1995) | 13, 22, 27 | | **Cause of Action v. Chicago Transit Auth.,** | | | 815 F.3d 267 (7th Cir. 2016) | 23 | | **Cooper v. Blue Cross and Blue Shield of Florida, Inc.,** | | | 19 F.3d 562 (11th Cir. 1994) | 39, 43-44, 46 | | **Crisitello v. St. Theresa Sch.,** | | | 255 N.J. 200 (2023) | 22 | | **Cruz v. Central Jersey Landscaping, Inc.,** | | | 195 N.J. 33 (2008) | 15 | | **Dow Jones & Co. v. Dir., Div. of Tax’n,** | | | 5 N.J. Tax 181 (1983), aff’d, 193 N.J. Super. 80 | 29 | | (App. Div. 1984) | | | **Hughes Aircraft Co. v. United States ex rel. Schumer,** | | | 520 U.S. 939 (1997) | 20 n.2 | | **In re Natural Gas Royalties,** | | | 562 F.3d 1032 (10th Cir. 2009) | 39, 40, 41 & n.8, 42, 43 | | **James v. N.J. Mfrs. Ins. Co.,** | | | 216 N.J. 552 (2014) | 16, 17 | | **Kennard v. Comstock Res., Inc.,** | | | 363 F.3d 1039 (10th Cir. 2004) | 25, 46, 49 | | **Landgraf v. USI Film Prods.,** | | | 511 U.S. 244 (1994) | 16 | | CASES | Page(s) | |----------------------------------------------------------------------|---------| | Mark ex rel. United States v. Shamir USA, Inc., | 28 | | 2022 WL 327475 (9th Cir. Feb. 3, 2022) | | | Matter of Avery’s Estate, | 15 | | 176 N.J. Super. 469 (App. Div. 1980) | | | Matter of Enforcement of New Jersey False Claims Act Subpoenas, | 4 | | 229 N.J. 285 (2017) | | | Brennan on behalf of State v. Lonegan, | 50 n.11 | | 454 N.J. Super. 613 (App. Div. 2018) | | | Pantano v. New York Shipping Ass’n, | 22 | | 254 N.J. 101 (2023) | | | Prather v. AT&T, Inc., | 18-19 | | 847 F.3d 1097 (9th Cir. 2017) | | | R.A. v. W. Essex Reg’l Sch. Dist. Bd. of Educ., | 14 | | 2021 WL 3854203 (App. Div. Aug. 30, 2021) | | | Regent Care Ctr., Inc. v. Hackensack City, | 15-16 | | 20 N.J. Tax 181 (2001) | | | Rock Work, Inc. v. Pulaski Const. Co., | 14-15 | | 396 N.J. Super. 344, 933 A.2d 988 (App. Div. 2007) | | | Rockwell Int’l Corp. v. United States, | 46 | | 549 U.S. 457 | | | Roik v. Roik, | 16 | | 477 N.J. Super. 556 (App. Div. 2024) | | | Rosenberg v. JPMorgan Chase & Co., | 31 & n.4| | 169 N.E.3d 445 (Mass. 2021) | | ### TABLE OF AUTHORITIES (cont’d) | CASES | Page(s) | |----------------------------------------------------------------------|---------| | **Silbersher v. Allergan Inc.**, | | | 506 F. Supp. 3d 772, 806 (N.D. Cal. 2020), rev’d on other grounds, | 30 | | 46 F.4th 991 (9th Cir. 2022) ........................................... | | | **State ex rel. Bartlett v. Miller,** | 30 | | 197 Cal. Rptr. 3d 673 (Cal. Ct. App. 2016) ................................| | | **State ex rel. Edelweiss Fund, LLC v. JPMorgan Chase & Co.**, | 29-30 | | 90 Cal. App. 5th 1119 (1st Dist. 2023), rev. denied, Aug. 9, 2023 ......| | | **State ex rel. Health Choice Group, LLC v. Bayer Corp.**, | 20, 45 | | 2024 WL 875633 (App. Div. Mar. 1,2024) ..................................| | | **State of Illinois ex rel. Edelweiss Fund LLC v. JPMorgan Chase & Co.**| | | No. 2017 L 289 (Cir. Ct. Cook Cty. June 13, 2023) ......................| 29, 30, 31 & n.4 | | **State v. Goodwin,** | 29 | | 224 N.J. 102 (2016) .....................................................................| | | **State v. J.V.,** | 13 | | 242 N.J. 432 (2020) ....................................................................| | | **State v. Scudieri,** | 14 | | 469 N.J. Super. 507 (App. Div. 2021) .....................................| | | **Thayer v. Planned Parenthood of the Heartland,** | 44 | | 2019 WL 13039126 (S.D. Iowa Apr. 1, 2019), aff’d, | | | 11 F. 4th 934 (8th Cir. 2021) ................................................| | | **Twiss v. State,** | 16-17 | | 124 N.J. 461, 467 (1991) ................................................................| | | **Too Much Media, LLC v. Hale,** | 29 | | 206 N.J. 209 (2011) ....................................................................| | ### TABLE OF AUTHORITIES (cont’d) | CASES | Page(s) | |----------------------------------------------------------------------|---------| | **Uniloc USA, Inc. v. Apple Inc.,** | | | 25 F.4th 1018, 1023-24 (Fed. Cir. 2022) | 47-48 | | **United States ex rel. Absher v. Momence Meadows Nursing Ctr., Inc.,**| | | 764 F.3d 699 (7th Cir. 2014) | 49 | | **United States ex rel. Berntsen v. Prime Healthcare Servs., Inc.,** | | | 2014 WL 12480026 (C.D. Cal. Nov. 20, 2014) | 11, 15 | | **United States ex rel. Bryant v. Cmty. Health Sys., Inc.,** | | | 24 F.4th 1024 (6th Cir. 2022) | 10, 11 | | **United States ex rel. Charte v. American Tutor, Inc.,** | | | 934 F.3d 346 (3d Cir. 2019) | 3 | | **United States ex rel. CKD Project, LLC v. Fresenius Med. Care Holdings, Inc.,** | | | 551 F. Supp. 3d 27 (E.D.N.Y. 2021), aff’d, 2022 WL 17818587 (2d Cir. Dec. 20, 2022) | 38, 41 | | **United States ex rel. Dig. Healthcare, Inc. v. Affiliated Comput. Servs., Inc.,** | | | 778 F. Supp. 2d 37 (D.D.C. 2011) | 44 | | **United States v. Doyle,** | | | 2022 WL 1186182 (S.D. Ohio Apr. 21, 2022) | 14 | | **United States ex rel. Ervin & Assocs., Inc. v. Hamilton Sec. Grp., Inc.,** | | | 370 F. Supp. 2d 18 (D.D.C. 2005) | 50 n.11 | | **United States ex rel. Feingold v. AdminaStar Fed., Inc.,** | | | 324 F.3d 492 (7th Cir. 2003) | 25 | | CASES | Page(s) | |----------------------------------------------------------------------|---------| | United States ex rel. Green v. Serv. Contract Educ. and Training Trust Fund, 843 F. Supp. 2d 20 (D.D.C. 2012) | 28 | | United States ex rel. Hagerty v. Cyberonics, Inc., 95 F. Supp. 3d 240 (D. Mass. 2015), aff’d, 844 F.3d 26 (1st Cir. 2016) | 49 | | United States ex rel. Harman v. Trinity Indus., Inc., 2014 WL 47258 (E.D. Tex. Jan. 6, 2014) | 45, 46 | | United States ex rel. Holmes v. Consumer Ins. Grp., 318 F.3d 1199 (10th Cir. 2003) | 23 | | United States ex rel. Integra Med Analytics L.L.C. v. Providence Health & Servs., 2019 WL 3282619 (C.D. Cal. July 16, 2019), rev’d on other grounds, 2021 WL 123378 (9th Cir. Mar. 31, 2021) | 28, 29 | | United States ex rel. Kuriyan v. HCSC Ins. Servs. Co., 2021 WL 5238332 (D.N.M. Jan. 29, 2021) | 48 | | United States ex rel. Lager v. CSL Behring, L.L.C., 855 F.3d 935 (8th Cir. 2017) | 39 | | United States ex rel. Liotine v. CDW Gov’t Inc., 2009 WL 3156704 (S.D. Ill. Sept. 29, 2009) | 28 | | United States v. Lozano, 2023 WL 6065161 (D.D.C. Sept. 18, 2023) | 44-45 | | United States ex rel. Maxwell v. Kerr-McGee Oil & Gas Corp., 540 F.3d 1180 (10th Cir. 2008) | 23, 25-26 | | United States ex rel. Mitchell v. CIT Bank, N.A., 2022 WL 135438 (E.D. Tex. Jan. 13, 2022) | 41 | ### TABLE OF AUTHORITIES (cont’d) | CASES | Page(s) | |----------------------------------------------------------------------|---------| | **United States ex rel. Moore & Co. v. Majestic Blue Fisheries, LLC,** | | | 69 F. Supp. 3d 416 (D. Del. 2014), rev’d on other grounds, | | | 812 F.3d 294 (3d Cir. 2016) | 32 n.4 | | **United States ex rel. Oliver v. Philip Morris USA Inc.,** | | | 826 F.3d 466 (D.C. Cir. 2016) | 49-50 | | **United States v. Omnicare, Inc.,** | | | 903 F.3d 78 (3d Cir. 2018) | 23, 39 | | **United States ex rel. Osheroff v. Humana Inc.,** | | | 776 F.3d 805 (11th Cir. 2015) | 35 | | **United States ex rel. Osheroff v. Tenet Healthcare Corp.,** | | | 2012 WL 2871264 (S.D. Fla. July 12, 2012) | 41 | | **United States ex rel. Rahimi v. Rite Aid Corp.,** | | | 3 F.4th 813 (6th Cir. 2021) | 45 | | **United States ex rel. Reagan v. E. Texas Med. Ctr. Reg’l Healthcare Sys.,** | | | 384 F.3d 168 (5th Cir. 2004) | 49 | | **United States ex rel. Reed v. KeyPoint Gov’t Sols.,** | | | 923 F.3d 729 (10th Cir. 2019) | 41 n.8, 48 | | **United States ex rel. Repko v. Guthrie Clinic, P.C.,** | | | 2011 WL 3875987 (M.D. Pa. Sept. 1, 2011), aff’d, | | | 490 F. App’x 502 (3d Cir. 2011) | 26, 27-28, 34 | | **United States ex rel. Sedona Partners LLC v. Able Moving & Storage, Inc.,** | | | 2022 WL 3154811 (S.D. Fla. July 7, 2022) | 27 | ### TABLE OF AUTHORITIES (cont’d) | CASES | Page(s) | |----------------------------------------------------------------------|---------| | United States v. Sodexho, Inc., | | | 2009 WL 579380 (E.D. Pa. Mar. 6, 2009), aff’d, | 40 | | 364 F.