November 27, 2019

United States ex rel. et al v. King Kong Tools, LLC et al

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Case Number:

1:19-cv-05405

Court:

Georgia Northern

Nature of Suit:

Other Statutes: False Claims Act

Judge:

William M. Ray, II

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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. November 29, 2023

    German Tool Co. Pays $1.9M To End Customs Fraud Case

    A German toolmaker will give up $1.9 million to escape allegations it falsely labeled Chinese-made machine parts as German products to avoid paying U.S. import tariffs, federal prosecutors in Georgia said Wednesday.


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