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May 29, 2014

United States Of America v. Goldman et al

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Case Number:

1:14-cv-00497

Court:

Texas Western

Nature of Suit:

Other Statutes: False Claims Act

Judge:

Sam Sparks

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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. September 30, 2016

    Furniture Importer Pays $1.5M In FCA Duty Avoidance Case

    An importer of furniture sold for student housing has agreed to pay $1.525 million to settle a civil False Claims Act suit alleging it conspired to make false statements to avoid paying duties on wooden furniture imported from China, the U.S. Department of Justice announced Friday.

Parties

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