September 15, 2014

United States of America et al v. Pacific Chemical International, Inc. et al

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Case Number:

2:14-cv-07203

Court:

California Central

Nature of Suit:

Other Fraud

Judge:

Michael W. Fitzgerald

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. May 14, 2019

    Chemical Importer Cleared Of $11M Duty-Dodging Claims

    A Los Angeles federal jury has rejected a whistleblower's claims that food additive company UniChem dodged $11 million in duty payments on an imported chemical.

2 other articles on this case. View all »

Parties

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