United States of America, ex rel. et al v. Toyo Ink Manufacturing Co., Ltd et al
Plaintiff: United States of America, ex rel. and John Dickson
Defendant: Toyo Ink Manufacturing Co., Ltd, Toyo Ink International Corporation, Toyo Ink America, LLC, Toyo Ink Mfg America, LLC and Pyosa, S.A. de C.V.
Case Number: 3:2009cv00438
Filed: October 9, 2009
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David S. Cayer
Presiding Judge: Robert J. Conrad
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729
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
January 14, 2013 Opinion or Order Filing 35 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 1/14/2013. Signed by Clerk, Frank G. Johns. (blf)
January 10, 2013 Opinion or Order Filing 33 ORDER granting 32 Motion to Unseal Document 8 Amended Complaint,. Signed by Magistrate Judge David S. Cayer on 1/10/2013. (blf)
April 23, 2012 Opinion or Order Filing 21 ORDER granting 20 Motion for order regarding Post-Intervention Procedures; unsealing relator's complaint and USA's Notice of Election to intervene, remaining documents filed prior to 4/9/12 to remain under seal. Signed by Chief Judge Robert J. Conrad, Jr on 4/23/2012. (bsw)
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Plaintiff: United States of America, ex rel.
Represented By: Donald H. Caldwell, Jr.
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Plaintiff: John Dickson
Represented By: John Mitchell Aberman
Represented By: Justin Donald Bice
Represented By: Preston Oscar Odom, III
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Defendant: Toyo Ink Manufacturing Co., Ltd
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Defendant: Toyo Ink International Corporation
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Defendant: Toyo Ink America, LLC
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Defendant: Toyo Ink Mfg America, LLC
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Defendant: Pyosa, S.A. de C.V.
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