United States of America v. HOFUSA Holdings LLC et al

Justia Dockets & Filings Ninth Circuit Arizona District Court United States of America v. HOFUSA Holdings LLC et al

United States of America v. HOFUSA Holdings LLC et al

Plaintiff:	United States of America
Defendant:	HOFUSA Holdings LLC, Sierra Orthodontic Services Limited, Matthew T Smith DDS PC, Desert Vista Dental Group PC, Gary P Brigham, RAE Trust Dated 09/22/05, Matthew T Smith, Manisha R Javis, Smith Javia Family Trust Dated 04/25/05, Robert A Jones, Mary Lou Jones and R & ML Jones Family Trust Dated 04/30/97
Case Number:	2:2016cv01817
Filed:	June 8, 2016
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	John Z Boyle
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Denise Ann Faulk(Designation Assistant US Attorney)
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Defendant: HOFUSA Holdings LLC
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Defendant: Sierra Orthodontic Services Limited
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Defendant: Matthew T Smith DDS PC
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Defendant: Desert Vista Dental Group PC
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Defendant: Gary P Brigham
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Defendant: RAE Trust Dated 09/22/05
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Defendant: Matthew T Smith
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Defendant: Manisha R Javis
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Defendant: Smith Javia Family Trust Dated 04/25/05
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Defendant: Robert A Jones
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Defendant: Mary Lou Jones
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Defendant: R & ML Jones Family Trust Dated 04/30/97
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