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LLC Plaintiffs Ruling Can't Save Banks From Mass. FCA Suit

By Aaron Leibowitz ( February 19, 2019, 7:51 PM EST) -- A judge in the Business Litigation Session of Boston's Suffolk County Superior Court ruled Tuesday that a whistleblower suit alleging $100 million in fraudulent charges by multiple banks can move forward with an individual, rather than an LLC, as the new named plaintiff....

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