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April 22, 2019

UNITED STATES OF AMERICA v. JD EQUIPMENT DE MEXICO, S DE R.L. DE CV et al

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Case Number:

1:19-cv-01152

Court:

District Of Columbia

Nature of Suit:

False Claims Act

Judge:

Amy Berman Jackson

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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. April 23, 2019

    Feds Seek $4M From Mexican Co. Accused Of Bank Fraud

    The federal government has accused a Mexican farming equipment company of forging documents and hiding its common ownership with a U.S. exporter to procure loans, telling a D.C. federal court that it is entitled to more than $4 million in treble damages.

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