United States of America, ex rel. et al v. Tai Shan Golden Gain Aluminum Products, Ltd. et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District United States of America, ex rel. et al v. Tai Shan Golden Gain Aluminum Products, Ltd. et al

United States of America, ex rel. et al v. Tai Shan Golden Gain Aluminum Products, Ltd. et al

Plaintiff:	United States of America, ex rel. and James F. Valenti Jr.
Defendant:	Tai Shan Golden Gain Aluminum Products, Ltd., Sam Lei, John Lei, Innovative Aluminum (Hong Kong), Ltd., Robert Wingfield, Steven Atkinson, Northeastern Aluminum Corporation, William Ma, Master Attraction SBN BHD, LNM Marketing SBN BHD, King River, TMI, Southeastern Aluminum Products, Inc., Basco Manufacturing Company, Waterfall Group, LLC, C.R. Laurence Company, Inc., Vitro Architectural Products, Southern Aluminum Manufacturing Company, Cardinal Shower Enclosures, Coral Industries and John Doe Companies
Case Number:	3:2011cv00368
Filed:	October 18, 2013
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
County:	Duval
Presiding Judge:	Patricia D. Barksdale
Presiding Judge:	Unassigned Judge TJC
Nature of Suit:	False Claims Act
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	None

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Date Filed	Document Text
February 14, 2014	Filing 52 ORDER denying 27 Motion for Disclosure of Payment/Settlement Information.Signed by Magistrate Judge Monte C. Richardson on 2/14/2014. (KSM)

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Search for this case: United States of America, ex rel. et al v. Tai Shan Golden Gain Aluminum Products, Ltd. et al
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Plaintiff: United States of America, ex rel.
Represented By:	Ronnie S. Carter
Represented By:	Michael D. Granston
Represented By:	Christelle Klovers
Represented By:	Judith Rabinowitz
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Plaintiff: James F. Valenti Jr.
Represented By:	Harold H. Catlin
Represented By:	Curtis Scott Fallgatter
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Defendant: Tai Shan Golden Gain Aluminum Products, Ltd.
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Defendant: Sam Lei
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Defendant: John Lei
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Defendant: Innovative Aluminum (Hong Kong), Ltd.
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Defendant: Robert Wingfield
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Defendant: Steven Atkinson
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Defendant: Northeastern Aluminum Corporation
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Defendant: William Ma
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Defendant: Master Attraction SBN BHD
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Defendant: LNM Marketing SBN BHD
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Defendant: King River
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Defendant: TMI
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Defendant: Southeastern Aluminum Products, Inc.
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Defendant: Basco Manufacturing Company
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Defendant: Waterfall Group, LLC
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Defendant: C.R. Laurence Company, Inc.
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Defendant: Vitro Architectural Products
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Defendant: Southern Aluminum Manufacturing Company
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Defendant: Cardinal Shower Enclosures
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Defendant: Coral Industries
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Defendant: John Doe Companies
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