United States of America ex rel. Ruckman v. Chan et al

Justia Dockets & Filings Ninth Circuit Washington Western District United States of America ex rel. Ruckman v. Chan et al

United States of America ex rel. Ruckman v. Chan et al

Plaintiff:	Ruth L Ruckman and United States of America
Defendant:	Alfred H Chan, Judy H Chan, Joseph O Chan, Debbie Chan, Teresa V. Chan, Christina C Chan, Joshua P Chan, Joseph O Chan Irrevocable Trust, Christina C. Chan Irrevocable Trust, Joshua P. Chan Irrevocable Trust, Chan Family LLC, 2004 Chan Family LLC II and Teresa V. Chan Irrevocable Trust
Cross_claimant:	Joseph O Chan Irrevocable Trust, Chan Family LLC, Christina C. Chan Irrevocable Trust, Joshua P. Chan Irrevocable Trust, 2004 Chan Family LLC II, Joseph O Chan, Debbie Chan, Joshua P Chan, Christina C Chan and Teresa V. Chan
Cross_defendant:	Alfred H Chan and Judy H Chan
Case Number:	3:2008cv05532
Filed:	September 4, 2008
Court:	US District Court for the Western District of Washington
Office:	Tacoma Office
County:	Clallam
Presiding Judge:	Ronald B. Leighton
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 8, 2011	Filing 187 ORDER granting in part 172 United States' Motion for Default Judgment in so far as it seeks partial summary judgment; the Government is awarded damages; Defendants Chan are precluded from contesting; and Defendants' Objection and Motion to Strike Relator's Reply 183 is Denied. Signed by Judge Ronald B. Leighton.(DN)
November 22, 2011	Filing 186 ORDER granting 177 the Government's Motion for Leave to File Supplemental Evidence, signed by Judge Ronald B. Leighton.(DN)

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Search for this case: United States of America ex rel. Ruckman v. Chan et al
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Plaintiff: Ruth L Ruckman
Represented By:	Lyle A Tenpenny
Represented By:	Michael A Hirst
Represented By:	David Roy East
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Plaintiff: United States of America
Represented By:	Harold Malkin
Represented By:	David Roy East
Represented By:	Matthew D Diggs
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Defendant: Alfred H Chan
Represented By:	Allen M Ressler
Represented By:	John Henry Browne
Represented By:	Allen M Ressler
Represented By:	John Henry Browne
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Defendant: Judy H Chan
Represented By:	Allen M Ressler
Represented By:	John Henry Browne
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Defendant: Joseph O Chan
Represented By:	Steven John Krupa
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Defendant: Debbie Chan
Represented By:	Steven John Krupa
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Defendant: Teresa V. Chan
Represented By:	Steven John Krupa
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Defendant: Christina C Chan
Represented By:	Steven John Krupa
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Defendant: Joshua P Chan
Represented By:	Steven John Krupa
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Defendant: Joseph O Chan Irrevocable Trust
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Defendant: Christina C. Chan Irrevocable Trust
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Defendant: Joshua P. Chan Irrevocable Trust
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Defendant: Chan Family LLC
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Defendant: 2004 Chan Family LLC II
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Defendant: Teresa V. Chan Irrevocable Trust
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Cross_claimant: Joseph O Chan Irrevocable Trust
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Cross_claimant: Chan Family LLC
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Cross_claimant: Christina C. Chan Irrevocable Trust
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Cross_claimant: Joshua P. Chan Irrevocable Trust
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Cross_claimant: 2004 Chan Family LLC II
Represented By:	Leland Clay Selby, Jr
Represented By:	Stuart Charles Morgan
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Cross_claimant: Joseph O Chan
Represented By:	Steven John Krupa
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Cross_claimant: Debbie Chan
Represented By:	Steven John Krupa
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Cross_claimant: Joshua P Chan
Represented By:	Steven John Krupa
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Cross_claimant: Christina C Chan
Represented By:	Steven John Krupa
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Cross_claimant: Teresa V. Chan
Represented By:	Steven John Krupa
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Cross_defendant: Alfred H Chan
Represented By:	Allen M Ressler
Represented By:	John Henry Browne
Represented By:	Allen M Ressler
Represented By:	John Henry Browne
Represented By:	Allen M Ressler
Represented By:	John Henry Browne
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Cross_defendant: Judy H Chan
Represented By:	John Henry Browne
Represented By:	Allen M Ressler
Represented By:	Allen M Ressler
Represented By:	John Henry Browne
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