January 25, 2023

United States of America v. High Life LLC

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Case Number:

1:23-cv-00631

Court:

New York Southern

Nature of Suit:

Other Statutes: False Claims Act

Judge:

Victor Marrero

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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. January 26, 2023

    Feds Say Importer Skirted 'Hundreds Of Thousands' In Duties

    The federal government accused a New York apparel company of evading "hundreds of thousands of dollars" in customs duties by underreporting values of products it imported from Asia, violating the False Claims Act, according to a complaint.


Parties

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