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March 02, 2016

United States of America et al v. Klausner Lumber One, LLC

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

Coverage

  1. December 20, 2016

    Judge Tosses FCA Suit On EB-5 Project, With Leave To Amend

    A Florida federal judge Monday adopted a magistrate's recommendations to dismiss a False Claims Act suit alleging a sawmill defrauded the EB-5 immigrant investor program because the accusations were lumped into a "shotgun" complaint, but he left the whistleblower the option to refile.

3 other articles on this case. View all »

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