United States v. Superior Care Pharmacy
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 UNITED STATES OF AMERICA, Case No. 18-cv-1002-MMA-MSB ex rel. SARAH DUNTSCH,
ORDER DENYING DEFENDANT
Plaintiff, DAVID WALROD’S MOTION TO v. DISMISS
SUPERIOR CARE PHARMACY, et al., [Doc. No. 81] Defendants. 16 17 18 On September 16, 2024, the United States of America filed a first amended intervenor complaint against Superior Care Pharmacy, Inc., Derek Ishaque, David Walrod, and Justus Benjamin alleging, among other things, violations of the False Claims Act, 31 U.S.C. § 3729 et seq., and the Controlled Substances Act, 21 U.S.C. § 801 et seq. Doc. No. 76 (“FAC”). On September 30, 2024, Defendant David Walrod filed a motion to dismiss. Doc. No. 81. The government filed a response in opposition to Walrod’s motion, to which Walrod replied. Doc. Nos. 83, 85. The Court found this matter suitable for determination on the papers and without oral argument pursuant to Civil Local Rule 27 …