CUSTOMS FRAUD INVESTIGATIONS, LLC et al v. VICTAULIC COMPANY
Plaintiff: CUSTOMS FRAUD INVESTIGATIONS, LLC
Defendant: VICTAULIC COMPANY
Movant: COALITION FOR A PROPEROUS AMERICA, THE NATIONAL ASSOCIATION OF CONSUMER ADVOCATES and THE SOUTHEASTERN FISHERIES ASSOCATION
Case Number: 5:2013cv02983
Filed: May 30, 2013
Court: US District Court for the Eastern District of Pennsylvania
Office: Allentown Office
County: Northampton
Presiding Judge: MARY A. MCLAUGHLIN
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 9, 2019 Opinion or Order Filing 141 ORDERED THAT PLAINTIFFS' MOTION FOR REASONABLE FEES AND EXPENSES IS GRANTED IN PART ETC. AND THE CLERK OF COURT SHALL CLOSE THIS CASE. SIGNED BY HONORABLE MARK A. KEARNEY ON 9/9/19. 9/10/19 ENTERED AND COPIES E-MAILED TO COUNSEL.(jaa, )
April 10, 2015 Opinion or Order Filing 46 ORDER THAT RELATOR'S MOTION TO ALTER OR AMEND JUDGMENT AND FOR LEAVE TO FILE AMENDED COMPLAINT IS DENIED. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 4/10/2015. 4/10/2015 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
September 4, 2014 Opinion or Order Filing 36 ORDER THAT DEFENDANT'S MOTION TO DISMISS IS GRANTED, AND THE COMPLAINT IS DISMISSED WITH PREJUDICE.. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 9/4/2014. 9/4/2014 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
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Plaintiff: CUSTOMS FRAUD INVESTIGATIONS, LLC
Represented By: ANNA HAAC
Represented By: SUZANNE ILENE SCHILLER
Represented By: JONATHAN K. TYCKO
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Defendant: VICTAULIC COMPANY
Represented By: JEETANDER T. DULANI
Represented By: THOMAS C. HILL
Represented By: BRIAN R. TIPTON
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Movant: COALITION FOR A PROPEROUS AMERICA
Represented By: DAVID J. BERNEY
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Movant: THE NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
Represented By: DAVID J. BERNEY
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Movant: THE SOUTHEASTERN FISHERIES ASSOCATION
Represented By: DAVID J. BERNEY
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