Cases 1 - 4 of 4
CUSTOMS FRAUD INVESTIGATIONS, LLC v. VICTAULIC COMPANY
as 2:2018mc00195
Defendant:
VICTAULIC COMPANY
Respondent:
U.S. CUSTOMS & BORDER PROTECTION
Petitioner:
CUSTOMS FRAUD INVESTIGATIONS, LLC
CUSTOMS FRAUD INVESTIGATIONS, LLC v. VICTAULIC COMPANY
as 1:2018mc00153
Plaintiff:
Customs Fraud Investigations, LLC
Defendant:
Victaulic Co. and VICTAULIC COMPANY
Undetermined:
U.S. CUSTOMS & BORDER PROTECTION
Customs Fraud Investigations L v. Victaulic Co
as 15-2169
Plaintiff - Appellant:
CUSTOMS FRAUD INVESTIGATIONS LLC, United States EX Rel. Customs Fraud Investigations, LLC
Defendant - Appellee:
VICTAULIC CO
CUSTOMS FRAUD INVESTIGATIONS, LLC et al v. VICTAULIC COMPANY
as 5:2013cv02983
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
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
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