United States of America v. Aleff et al

Plaintiff: United States of America
Defendant: Howard John Aleff, Reena L. Slominski, L & J Wool & Fur and Roy Torres
Counter_claimant: Roy Torres
Counter_defendant: Roy Torres
Case Number: 1:2012cv01020
Filed: September 28, 2012
Court: South Dakota District Court
Office: Northern Division Office
County: XX US, Outside State
Presiding Judge: Charles B. Kornmann
Nature of Suit: Other Statutory Actions
Cause of Action: 31:3729 False Claims Act (use sc subtype)
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
December 30, 2013 54 Opinion or Order of the Court ORDER granting 22 Motion for Summary Judgment against Howard John "Jack" Aleff, Reena L. Slominski, and L&J Wool & Fur, Inc. jointly and severally, in favor of the plaintiff. Signed by Charles B. Kornmann on 12/30/2013. (SAT)

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Plaintiff: United States of America
Represented By: Cheryl Schrempp Dupris
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Defendant: Howard John Aleff
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Defendant: Reena L. Slominski
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Defendant: L & J Wool & Fur
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Defendant: Roy Torres
Represented By: Thomas M. Tobin
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Counter_claimant: Roy Torres
Represented By: Thomas M. Tobin
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Counter_defendant: Roy Torres
Represented By: Thomas M. Tobin
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