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November 12, 2014

United States of America, ex rel. John Doe v. Stargate Apparel, Inc., et al.

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Case Number:

1:14-cv-08991

Court:

New York Southern

Nature of Suit:

Other Statutes: False Claims Act

Judge:

J. Paul Oetken

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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. July 29, 2021

    Clothing Importers To Pay $6M For False Invoice Scheme

    A businessman and two apparel companies agreed to pay a total $6 million for using false invoices to underpay duties for clothing imported from China, according to the U.S. Department of Justice.

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