United States of America v. R.J. Zavoral & Sons, Inc. et al
Plaintiff: United States of America
Defendant: R.J. Zavoral & Sons, Inc., John T. Zavoral, Peter M. Zavoral and Craig A. Pietruszewski
Case Number: 0:2012cv00668
Filed: March 15, 2012
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Polk
Presiding Judge: Leo I. Brisbois
Presiding Judge: Michael J. Davis
Nature of Suit: Other Fraud
Cause of Action: 31 U.S.C. ยง 3731
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
October 21, 2014 Opinion or Order Filing 143 MEMORANDUM OPINION AND ORDER. IT IS HEREBY ORDERED: 1. Defendants Motion for Summary Judgment 111 is DENIED; and 2. Plaintiff United States of America's Motion for Partial Summary Judgment 114 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/21/14. (GRR)
September 6, 2012 Opinion or Order Filing 20 MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED that Defendants' Motion to Dismiss 5 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/6/12. (GRR) Modified on 9/6/2012 (jam).
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Plaintiff: United States of America
Represented By: Renee Brooker
Represented By: Joyce R. Branda
Represented By: Daniel Fruchter
Represented By: David W Fuller
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Defendant: R.J. Zavoral & Sons, Inc.
Represented By: Kyle E Hart
Represented By: Theodore V Roberts
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Defendant: John T. Zavoral
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Defendant: Peter M. Zavoral
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Defendant: Craig A. Pietruszewski
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