United States of America et al v. Monaco Enterprises Inc et al
Plaintiff: United States of America, Jason Voss, Drake Osborn and Lisa Osborn
Defendant: Monaco Enterprises Inc and John Does 1-99
Case Number: 2:2012cv00046
Filed: January 12, 2012
Court: U.S. District Court for the Eastern District of Washington
Office: Spokane Office
County: Spokane
Presiding Judge: Lonny R. Suko
Nature of Suit: False Claims Act
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 26, 2017 Opinion or Order Filing 234 JUDGMENT of dismissal (CV, Case Administrator)
July 1, 2016 Opinion or Order Filing 142 ORDER RE: MOTIONS TO DISMISS, MOTIONS TO STRIKE, AND MOTION TO CONSOLIDATE - granting in part 82 Motion to Dismiss for Failure to State a Claim; granting in part 83 Motion to Dismiss for Failure to State a Claim; denying 91 Motion to Strike ; denying 98 Motion to Consolidate Cases; denying 99 Motion to Strike ; and denying 100 Motion to Consolidate Cases. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 1, 2016 Opinion or Order Filing 80 ORDER RE: CONSOLIDATION AND FUTURE FILINGS; CLOSING FILE signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
July 20, 2015 Opinion or Order Filing 47 Order Granting Motion to Consolidate. CV-12-453-LRS is consolidated with CV-12-46-LRS. Signed by Senior Judge Lonny R. Suko. (RG, Ops Supervisor)
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Search for this case: United States of America et al v. Monaco Enterprises Inc et al
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Plaintiff: United States of America
Represented By: Tyler Howard Louis Tornabene
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Plaintiff: Jason Voss
Represented By: Ryan Matthew Best
Represented By: Matthew Z Crotty
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Plaintiff: Drake Osborn
Represented By: Ryan Matthew Best
Represented By: Matthew Z Crotty
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Plaintiff: Lisa Osborn
Represented By: Ryan Matthew Best
Represented By: Matthew Z Crotty
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Defendant: Monaco Enterprises Inc
Represented By: James Bernard King
Represented By: Markus William Louvier
Represented By: Dean J Polales
Represented By: John T Ruskusky
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Defendant: John Does 1-99
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